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
Macfxmining.com
The website Macfxmining.com is involved in fraudulent activities. It lures investors with the promise of high returns, only to disappear after the investment has been made. Surprisingly, there is a complete lack of reviews of this website outside of its own pages. Its presence on social media platforms is non-existent. Many incomplete web pages, riddled […]
Investment scams
Financetradexchange.com
Financetradexchange.com is a fraud. They promise big returns if you invest, but once you do, they vanish with your money. The scam got exposed when the site was just 16 days old. They barely have any social media activity. There’s no customer service phone number on the site. The company lacks reviews on major consumer […]
Investment scams
Raptorshares.com
Raptorshares.com is operating a fraudulent investment scheme. As of the report, the website had been active for 139 days. A customer service phone number is conspicuously absent from the website. The provided business address is misleading as no such business exists there. The business lacks a presence on social media platforms. Reviews for the website […]
Fake stores
Franzinishoes.com
Franzinishoes.com, a website that’s barely two months old, has been flagged as a potential fraudulent online store. A glaring issue is the absence of a customer service phone number, which is typically a vital component of any legitimate online business. A closer look at the website reveals various pages still in the development phase, filled […]
Investment scams
Westernfinancefx.com
Authorities have identified Westernfinancefx.com as the source of an investment scam. Despite the lack of reviews on well-known consumer review sites, the company managed to attract unsuspecting victims. Its absence on social media platforms should have been a red flag. The scammers promise huge returns on your investment. However, once the money is invested, they […]
© 2022 Marketing Space LLC - All Rights Reserved