...
1 year ago
175 Views

Capitaledgefinance.org

Investment scams
https://capitaledgefinance.org

Capitaledgefinance.org runs an investment scam. They promise high returns on investments but then take the money and disappear. The website is new, only 23 days old. Customer service contact details don’t work, and the listed business address is fake. A foreign company controls the site.

Investment scams trick people into giving money by promising high returns, then disappear with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
An investment scam involves fraudsters luring individuals into fake investment opportunities. Scammers often promise high returns with little or no risk. They create a sense of urgency to pressure people into making quick decisions. These schemes can take various forms, such as Ponzi schemes or fake stock investments. Scammers use sophisticated tactics to appear legitimate. They may use professional-looking websites and fake testimonials. Victims are usually asked to invest money upfront. Once they do, the scammers disappear with the funds. Some scammers also use social engineering to gain trust. They might pose as financial advisors or industry experts. Investment scams often target vulnerable individuals. They exploit their desire for financial growth.

Prozukti.lol

We’ve discovered that Prozukti.lol is running a deceptive counterfeit store operation. The website houses various pages that are incomplete, still harboring default content and placeholder text. They’ve lifted content directly from other websites, violating copyrights. However, they’ve failed to provide an official business name on the site. Social media profiles that normally serve as a […]

Assets-globaltrade.com

Assets-globaltrade.com operates a fraudulent investment scheme. They promise huge profits from your investments, but once you invest, they disappear with your money. The website was registered just recently, and at the time of this report, the domain name was only 36 days old. They list a fake address for their business, and the company’s social […]

Flowtradey.com

Flowtradey.com has been flagged as an investment scam. Discovered only 19 days after its launch, the site is run by foreign entities. They promise high returns on your initial investment, but once you deposit your money, they disappear with it. The phone numbers listed on the site don’t work anymore. The business address given is […]

Penplacest.shop

Penplacest.shop runs a fake store scam. The pictures on the site don’t show the real items for sale. Evidence suggests the site operates from China. The products sold here are fake and may be dangerous because of poor-quality materials. The scam was found when the site was just 141 days old. Many pages have default […]

Bizgurukule.com

Bizgurukule.com tricks people into investing by promising huge profits. Once you invest, the scammers disappear with your money. They list a fake address for their business. You can’t reach customer service through the phone numbers they give. The website is new, only 39 days old when checked. There are no social media profiles for this […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved