Truesafecapital.com
Analysis
Truesafecapital.com runs an investment scam. They promise high returns, but once you send your money, the scammers vanish. The website is new, only 18 days old when reported. Phone numbers on the site don’t work. The address listed is fake. The company isn’t on major review sites and has no social media presence.
Investment scams trick people into sending money with false promises of high returns. Once they get the money, the scammers disappear.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters tricking individuals into investing money in fake opportunities. Scammers often promise high returns with little or no risk. They might claim access to exclusive or insider information. These offers usually sound too good to be true.
Scammers use persuasive tactics to build trust. They may create fake websites or profiles. They often pressure victims to act quickly. This sense of urgency prevents people from thinking critically. Some even use testimonials from fake investors to appear legitimate.
Victims may receive initial returns to build confidence. Eventually, the scammer disappears with the invested funds. These scams can target anyone, regardless of their financial knowledge. The impact can be devastating.
Latest investigations
Fake stores
Negoziohome.com
Consumers have flagged Negoziohome.com for operating a fraudulent online shop. The scam came to light when the website was just 93 days into its operation. The products offered for sale on this platform aren’t authentic and could potentially be hazardous due to the substandard materials used in their manufacture. There’s compelling evidence pointing to the […]
Investment scams
App-starse.com
App-starse.com tricks people with a fake investment scheme. They promise big profits, but once you invest, they take your money and disappear. The website’s content looks copied from other sites, making it seem fake. No reviews for the company exist on major review platforms. When checked, the site was only 103 days old. There’s no […]
Investment scams
Brigitcryptoassets.com
Brigitcryptoassets.com has been flagged as an investment scam. The website was recently set up, with the domain being just 122 days old. An overseas group or individuals control the site. The address provided on the website is incorrect. They promise big returns on your investment, but once you invest, the scammers disappear with your money. […]
Investment scams
Swingholdinglab.com
A new website called Swingholdinglab.com tricks people into fake investments. Discovered just 36 days after it launched, the site lists phone numbers that don’t work. The business address they provide is also bogus. They lure you in with promises of big returns, but once you invest, they disappear with your cash. There’s no trace of […]
Investment scams
Articledockline.com
A new website called Articledockline.com is running a scam. The site copies content from other places and provides false information. The business address listed doesn’t exist, and the phone numbers don’t work. A company from another country runs the site. They promise big returns on your money, but once you invest, they vanish with your […]
© 2022 Marketing Space LLC - All Rights Reserved