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12 months ago
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Captmin-trade.com

Investment scams
https://captmin-trade.com

Captmin-trade.com is a fake investment site. The domain name is only 19 days old. They promise big profits if you invest, but once you do, they take your money and disappear. No reviews exist outside their own pages. The phone numbers listed don’t work. The address on the website doesn’t match any real business.

An investment scam tricks people into giving money with promises of high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
An investment scam involves fraudsters convincing individuals to invest money in fake opportunities. These scammers often promise high returns with little or no risk. They may claim to have insider information or special expertise. Scammers use persuasive tactics to build trust. They might create fake websites, testimonials, and documents. They often pressure people to act quickly, saying the opportunity is limited. Scammers target people through phone calls, emails, and social media. They may pretend to be reputable financial advisors or successful investors. Once they receive the money, they disappear, leaving the victims with nothing. These scams can be sophisticated and difficult to detect. The promises of guaranteed returns and low risk are red flags.

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