...
1 year ago
226 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.

Bokryptocurrency.xyz

Bokryptocurrency.xyz tricks people into investing money with promises of big returns. Once you invest, they vanish with your cash. The phone numbers listed on the site don’t work. When discovered, the site was just 68 days old. They provide false information, and the business isn’t at the address they claim. You won’t find them on […]

Datast.cloud

Consumers have reported Datast.cloud for operating an investment scheme. The website gives a false impression of considerable profits from initial investments. Actually, it is a cover for fraudsters who abscond with the deposited money. Apart from the site’s own pages, there are no reviews available. The company doesn’t have a solid presence on social media. […]

Luminaritrade.com

Luminaritrade.com is tricking people with a fake investment scheme. They promise big profits if you invest, but once you do, they disappear with your money. The website lists a fake company address and lacks a phone number for customer support. Plus, they have no followers on social media, which is a big red flag. Always […]

Holtslapidary.shop

Holtslapidary.shop has been flagged as a fraudulent online store. The items displayed on this digital platform are not genuine and could potentially pose safety risks due to the inferior materials used in their production. A glaring omission on the site is the absence of a customer service phone number. The images displayed on the site […]

Pepperstonecfd.com

Pepperstonecfd.com, a website that’s only been active for 121 days, is reportedly running a forex scam. The customer service numbers listed on their site don’t seem to work, and the physical address they’ve provided doesn’t correspond to any known business. Despite claiming to be legally established in a certain state, there’s no evidence to support […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved