...
1 year ago
206 Views

Negroinvestmentcapital.com

Investment scams
https://negroinvestmentcapital.com

Negroinvestmentcapital.com has been identified as an investment scam. The website, registered just 17 days ago, lists non-functional customer service numbers and a fake business address. The company, based in a foreign country, falsely advertises collaborations. It promises substantial returns on investments, but once you invest, the scammers disappear with your money.

Investment scam: A fraudulent scheme where scammers promise high returns to lure victims into investing money, only to steal the funds.

Red Flags

Fake address
Fake partnerships
Foreign company
Phone disconnected
Recently registered
An investment scam involves fraudsters convincing individuals to invest in fake or misleading opportunities. Scammers often promise high returns with little or no risk. They create a sense of urgency, pressuring victims to act quickly. They may use professional-looking websites, fake testimonials, and complex jargon to appear legitimate. Some even impersonate reputable companies or financial advisors. Victims are often told their money will be invested in exclusive opportunities. These investments are usually in stocks, real estate, or cryptocurrency. Scammers rely on trust and manipulation to deceive people. They may offer initial small returns to gain confidence. Once they secure a larger investment, they disappear with the funds.

Best-profit.world

Best-profit.world is a crypto scam. They seduce with promises of rapid money growth. Once you invest, your money disappears, stolen by the scammers who then vanish into thin air. Reviews for this website are scarce, only existing within their own pages. You won’t find the company on any social media platforms. The product for sale […]

Createhandtool.com

It appears that Createhandtool.com is running a deceptive operation, posing as an authentic online store when it is not. The website, which was established 91 days prior to this report, is not an accurate representation of the products it claims to sell. The merchandise showcased on this site misrepresents the actual items, which could potentially […]

Mqlshop.com

Mqlshop.com, a recently registered domain, is operating a fraudulent online store. The company lacks a significant social media presence, and there are no independent reviews available, only those on their own site. The phone numbers provided are non-functional, and the website’s content seems to be copied from other similar sites, suggesting content duplication. Additionally, the […]

Idagrant.org

People have identified Idagrant.org as a deceptive investment scheme. Promising substantial profits, the fraudsters allegedly disappear with the investors’ money. Reviews of the company remain elusive. Its online presence, particularly on social media platforms, is non-existent. Numerous pages on the site are under development, cluttered with placeholder content and space markers. Images on the site […]

Xploretxtrade.com

Xploretxtrade.com has been flagged as an investment scam. This website was discovered to be fraudulent when it was just 79 days old. There’s no customer service number available, making it hard to get help. They promise great returns on your money, but once you invest, the scammers disappear with your cash. Also, the company doesn’t […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved