Capitalpoint.live
Analysis
A new website called Capitalpoint.live is running a scam. They promise big returns on investments, but once you put your money in, the scammers vanish with it. This site is only 22 days old and the phone numbers they provide don’t work. Plus, they have no social media accounts. Be careful and don’t fall for their tricks.
An investment scam is when someone tricks you into giving them money by promising high returns, but they just take your money and disappear.
Red Flags
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters tricking individuals into investing money in fake opportunities. Scammers often promise high returns with little or no risk. They may claim to have inside information or exclusive deals. These promises entice victims to part with their money.
Scammers use persuasive tactics to build trust. They may create professional-looking websites or documents. Some even pose as financial advisors or experts. They often pressure their targets to act quickly, creating a sense of urgency.
Victims usually realize the scam only after losing their money. By then, the fraudsters have vanished. These scams can be devastating, leaving people financially and emotionally drained.
Latest investigations
Investment scams
Intereststocktrade.com
Intereststocktrade.com has been flagged as a fraudulent investment scheme. Despite being a relatively new website, just 143 days old at the time of discovery, it raised several red flags. The contact numbers listed on the site are non-functional, and the company’s provided address is incorrect. Moreover, the business is not registered in the state it […]
Crypto scams
Legalmaxtrade.com
Legalmaxtrade.com, a website that’s only been around for 142 days, is suspected of running a crypto scam. Despite claiming to be a registered business, there’s no record of their registration in the state they claim to operate from. They don’t offer a customer service phone line, and they have virtually no presence on social media. […]
Fake stores
Currenthom.com
The website Currenthom.com is known to be operating a counterfeit store scam. The site, just 85 days old at the time of reporting, displays goods that are not genuine and could potentially be harmful due to the low-grade materials used in their creation. Further examination has revealed that the website’s operations are based in China. […]
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 […]
Investment scams
Tradesolympiad.org
Tradesolympiad.org, a recently registered domain, is running an investment scam. Promising substantial returns, the scammers disappear with your money once you invest. The scam was uncovered when the website was just 20 days old. The business’s online address is fake, and there’s no customer service phone number listed. An investment scam involves fraudsters promising high […]
© 2022 Marketing Space LLC - All Rights Reserved