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1 year ago
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Fincapz.live

Investment scams
https://fincapz.live

Fincapz.live is tricking people with a fake investment scheme. They promise big returns, but once you invest, they take your money and vanish. The company has no presence on social media. The site shows fake reviews from imaginary customers. The pictures on the site are not real. When we checked, the website was only 19 days old.

An investment scam tricks people into giving money by promising high returns, but the scammers take the money and disappear.

Red Flags

Fake images
Fake reviews
Recently registered

Missing Information

No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often claim to have insider information or exclusive opportunities. These promises are designed to lure in unsuspecting investors. Scammers use persuasive tactics to build trust. They may present fake testimonials or professional-looking websites. Some even use high-pressure sales tactics, urging quick decisions to avoid missing out. They frequently target individuals through social media, emails, or cold calls. Victims are often asked to invest money upfront. Once they do, the scammers disappear, taking the investment with them. These schemes can be highly sophisticated, making it difficult to distinguish them from legitimate opportunities.

Capitalholdingslimited.org

After conducting thorough research, it has been determined that Capitalholdingslimited.org is not a legitimate investment platform. They promise large returns on your funds, but in reality, they simply take your money and vanish. The company has no presence in the form of reviews on well-known consumer review websites. A conspicuous absence of social media activity […]

Eldonbasefx.com

Eldonbasefx.com operates as an investment scam. Foreign entities manage the site, promising high returns on investments. Once you invest, they vanish with your money. The business address listed on the site doesn’t exist. When this report was made, the website had been active for 49 days. Customer service contact information, such as a phone number, […]

Techsalesad.shop

Techsalesad.shop is likely a fraudulent store. The business name isn’t registered in the state it claims to be from. The website lacks customer service phone contact and has no reviews outside its own pages. Additionally, the company’s social media accounts have zero followers. The site appears to be run from China, and the products sold […]

Imperialstock-nft.net

Imperialstock-nft.net, a mere 116 days old at detection, has been identified as an investment scam. The website lacks a customer service phone number and lists a bogus business address. It promises substantial returns, but reports indicate that scammers disappear with investors’ funds. Additionally, no reviews for the company can be found on major consumer review […]

Nexuscapitalia.com

Nexuscapitalia.com is running an investment scam. They promise huge returns, but scammers disappear with your money. The customer service numbers don’t work. The business address listed on the site can’t be confirmed. When we found it, the website was just 19 days old. It also has no social media presence. An investment scam tricks people […]

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