...
1 year ago
243 Views

Nexuscapitalia.com

Investment scams
https://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 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
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.

Tradehighultraboost.com

Tradehighultraboost.com has been flagged as an investment scam. Promising high returns, it lures investors only to vanish with their funds. The website is operated by foreign entities, and the address provided is fictitious. Alarmingly, the site was just 37 days old when discovered, and it lacks a customer service phone number, raising further suspicions. An […]

Bingxforex.com

Bingxforex.com is a fraudulent investment platform. It promises substantial returns, but once you invest, the money vanishes with the scammers. The site features fake reviews and photos, misleading potential investors. The business location and contact numbers provided are also fabricated, with phone lines now inactive. At the time of this report, the website was merely […]

Tradedemat.com

Tradedemat.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. The site, which has been active for a mere 84 days, promises significant growth on investments. However, once the investment is made, the fraudsters behind the site abscond with the money. The site is also characterized by misleading reviews from customers […]

Onlinesmallgiftshop.com

We’ve noticed that Onlinesmallgiftshop.com isn’t a legitimate online store but rather a fraudulent setup. It’s selling products that aren’t genuine and could pose risks due to low-quality materials used in their manufacture. The content on this site bears a striking resemblance to similar websites, indicating a lack of originality. When we found it, the website […]

Tradeglobalelite.com

Tradeglobalelite.com is running an investment scam. The site was just registered, and the domain is only 15 days old. None of the phone numbers on the website work. Also, there are no reviews for the company anywhere. They don’t have any social media presence either. An investment scam tricks people into putting money into fake […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved