...
1 year ago
230 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.

Quantvertextrading.com

Consumers have flagged Quantvertextrading.com as an investment scam. The site lacks a customer service phone number, making it difficult for users to seek help. Despite its recent registration, with the domain name being a mere 145 days old at the time of the report, the website purports to operate under an unregistered business name in […]

Assetedges.com

Assetedges.com, a foreign-owned site, is involved in an investment scam. The website, just 78 days old, lacks a verifiable business address and offers no customer service phone number. They promise substantial returns, but once you invest, the scammers vanish with your money. An investment scam is a fraudulent scheme where scammers promise high returns to […]

Optionedge.org

Optionedge.org is involved in an investment scam, having been detected when the website was just 103 days old. The site lacks a customer service phone number and has no presence on social media platforms, raising further suspicions. They create the illusion of high returns on investments, but once you invest, the scammers abscond with the […]

Emptradingoption.live

A new website, Emptradingoption.live, tricks people into a fake investment scheme. It promises huge profits, but once you invest, the scammers disappear with your cash. An overseas group or individual runs the site. The address listed on the site isn’t real. The company has no followers on its social media pages, which raises red flags. […]

Naturalnecessity.shop

Naturalnecessity.shop has been identified as a fraudulent online store. The products displayed on this platform are deceptive and potentially harmful due to the low-grade materials used in their construction. When we discovered this, the website was merely 95 days old. There’s no customer service phone number provided on the site. The pictures displayed on the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved