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
Algominers.com
Algominers.com, a recently established domain, is running an investment scam. Promising substantial returns, they lure investors in, only to disappear with their money. The site, just 70 days old at the time of reporting, lacks a customer service phone number and is operated by foreign entities. The business address listed on the website is fake, […]
Investment scams
Dms-prime.org
Dms-prime.org is a website flagged as an investment scam. It’s very new, just 45 days old when this was reported. The address they list isn’t real, and there’s no phone number for customer support. They promise you’ll make a lot of money, but once you send your cash, the scammers take it and vanish. Be […]
Fake stores
Moenbathroom.com
Moenbathroom.com tricks people with a fake store. No reviews exist outside their own site. They have zero social media followers. The products they sell are fake and might be dangerous because they use poor quality materials. The website’s content is copied from similar sites, making it clear it’s not original. Images on the site don’t […]
Investment scams
Brownwealthtrade.com
Customers have reported Brownwealthtrade.com for operating a fraudulent investment scheme. The site lures investors with promises of high returns, only to disappear with their money once invested. The authenticity of the website is further questioned by several incomplete pages that still feature default content and placeholder text. The partnerships flaunted on the company’s site are […]
Investment scams
Epicspiketrades.org
Epicspiketrades.org tricks people into investing by promising huge profits. Once you invest, the scammers disappear with your money. The address listed on their site is fake. Currently, the website is only 68 days old. They don’t provide a customer service phone number, and you won’t find any social media profiles for them. Investment scams promise […]
© 2022 Marketing Space LLC - All Rights Reserved