Capitalxfirst.com
Analysis
Capitalxfirst.com runs an investment scam. They lure you with promises of high returns, but once you invest, they disappear with your money. The company lacks reviews on major consumer sites. Their social media accounts have no followers. The scam surfaced when the website was just 15 days old. The business location listed on the site is fake. Contact numbers on the site are disconnected.
Investment scams trick people into putting money into fake opportunities, then the scammers take the money and vanish.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters promising high returns with little risk. They often lure victims with guarantees of quick profits. Scammers claim to have exclusive opportunities unavailable to the general public.
They use persuasive tactics to build trust. They might present fake testimonials or fabricated success stories. Some even create professional-looking websites to appear legitimate.
Scammers pressure victims to act quickly. They say the opportunity is limited or time-sensitive. This urgency prevents people from thoroughly researching the offer.
Fraudsters may also use complex jargon to confuse their targets. They make it difficult for the average person to understand the investment. This confusion helps them avoid scrutiny and questions.
Latest investigations
Websites
Costlibrary.store
Reports indicate that Costlibrary.store is a fraudulent website. A thorough search yielded no reviews for the company. A noticeable absence of any social media activity raises further suspicion. Several pages on the website are incomplete, filled with generic content and placeholder text. Despite claiming to operate in a specific state, the company lacks official registration […]
Fake stores
7017reign.shop
A warning has been issued about 7017reign.shop, which is believed to be operating a fraudulent online store. The items for sale on this site are replicas, and there are concerns about their safety due to the substandard materials used in their manufacture. The images displayed on the site are not genuine, and the content is […]
Fake stores
Alpha-edge.shop
Alpha-edge.shop runs a fake store scam. The website lacks followers on social media, raising suspicion. Products sold here aren’t genuine and might be dangerous due to poor quality materials. Photos on the site don’t accurately show the items for sale. This report found the website to be 60 days old, indicating it’s a new and […]
Investment scams
Digital-goldforex.online
Digital-goldforex.online is running an investment scam. A foreign company runs the site, promising high returns on investments. When you invest, the scammers take your money and disappear. The site has no social media followers. The business address shown is fake, and there’s no phone number for customer service. Always be cautious and research thoroughly before […]
Investment scams
Ai-growthslimited.org
Ai-growthslimited.org is a fraudulent investment platform designed to deceive individuals into believing they can earn substantial returns by investing. However, once you invest, the scammers vanish with your money. The website is newly registered, being only 49 days old at the time of this report. It lacks essential features such as a customer service phone […]
© 2022 Marketing Space LLC - All Rights Reserved