...
1 year ago
195 Views

Capitaledgeinvestments.com

Investment scams
https://capitaledgeinvestments.com

Capitaledgeinvestments.com operates a fraudulent scheme. They promise huge profits from your investment, but once you invest, they disappear with your money. The site has no social media presence. The address listed on the website doesn’t exist. Major consumer review platforms show no reviews for this company. The scam was uncovered when the site was just 32 days old.

An investment scam tricks people into giving money with false promises of high returns. Scammers often disappear once they have your money.

Red Flags

Fake address
Recently registered

Missing Information

No reviews
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true. They may guarantee profits or claim that the investment is exclusive or time-sensitive. This creates a sense of urgency and fear of missing out. Scammers often use complex language or technical jargon to confuse potential investors. They might pose as professionals or use fake testimonials to build credibility. Some create websites or documents that appear legitimate to further deceive individuals. Victims are sometimes pressured to invest quickly without proper research. Scammers may also encourage reinvestment of "profits" to keep the scheme running. Once they have gathered enough money, the scammers disappear, leaving investors with significant losses.

Funzyminers.com

Funzyminers.com is a trick to steal your money. They claim you can earn big by investing with them, but it’s all a lie. The address they give doesn’t exist, and you can’t reach them through the phone numbers they provide. Once you invest, they disappear with your cash. Their social media accounts have no followers, […]

Telefxtrade.com

Telefxtrade.com is running a scam. They promise big returns on your money but then disappear with it. The website is new, just 31 days old, and has no real reviews except on their own pages. There’s no customer service number to call, and the address they list is fake. Be cautious and do your research […]

Shopthebbqhq.shop

The recent discovery of the website, Shopthebbqhq.shop, has raised alarming concerns. It is suspected to be a fraudulent online store, an ordeal commonly known as a fake store scam. The website, which is quite new, was registered merely a month ago. It’s worth noting the absence of a customer service contact number on the website. […]

Toptierinvest.com

Toptierinvest.com has been identified as a fraudulent crypto exchange. Promising substantial returns, the scammers vanish with your investment. The site, just 103 days old at the time of detection, lacks a customer service phone number. It mimics content from similar websites and operates under an unregistered business name in the state it claims to be […]

Brimschainai.com

Brimschainai.com has been flagged as a scam. They promise high returns on your investment, but once you send them money, they vanish with it. A foreign company runs the site, and they list a fake business address. When this report was made, the site had been online for 68 days. The website doesn’t show a […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved