Nexuscapitalia.com
Analysis
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 into putting their money into fake opportunities, promising high returns but stealing the funds instead.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No social media
Scam Explainer
An investment scam lures individuals with promises of high returns and low risk. Scammers often claim insider knowledge or exclusive opportunities. They may use fake testimonials to build credibility. These schemes often require an upfront payment or investment. Scammers pressure victims to act quickly, creating a sense of urgency. They may use complex jargon to confuse and impress. Victims are often told their investment is guaranteed and risk-free. Scammers can disappear once they collect enough money. They sometimes use official-looking websites and documents to appear legitimate. Many victims realize the fraud only after losing their investment.
Latest investigations
Investment scams
Tprinvestment.pro
Tprinvestment.pro is a scam. The website promises high returns on initial investments but is actually run by scammers who take your money and vanish. No reviews exist on major platforms. The phone numbers listed don’t work. The information on the site is misleading, and the business address is fake. When discovered, the website was just […]
Investment scams
Sigmatribelite.com
Sigmatribelite.com runs a scam that tricks people into investing money. They promise big returns, but once you invest, they disappear with your cash. The site is new, only 37 days old when checked. There’s no phone number for customer support, making it hard to reach them. You won’t find any social media profiles for this […]
Investment scams
Peakmegatrade.com
Peakmegatrade.com, a relatively new website, only 81 days old, has been identified as an investment scam. They promise substantial growth on your investments, but once you invest, the scammers vanish with your money. The website claims to operate under a business name that isn’t registered in the state where the company alleges to be based. […]
Investment scams
Asset-farm.com
Asset-farm.com is deceiving people with a fraudulent investment scheme. The business’s listed location is fabricated, and the contact numbers are disconnected. Promising high returns, they entice individuals to invest, only to vanish with the funds. Additionally, the company lacks any social media presence, raising further suspicions. An investment scam tricks people into investing money with […]
Crypto scams
Equitrustfinance.com
Equitrustfinance.com, a website that has been flagged as a fraudulent crypto exchange, was exposed just 81 days after its launch. The site promises significant growth on investments, but once the funds are invested, the fraudsters vanish with the money. Interestingly, the business name isn’t registered in the state it purports to operate from. Moreover, the […]
© 2022 Marketing Space LLC - All Rights Reserved