...
1 year ago
223 Views

Crestfin-capital.com

Investment scams
https://crestfin-capital.com

Crestfin-capital.com tricks people into fake investments. It promises big returns but then takes the money and disappears. There are no social media profiles for this business. The address listed on the site is fake. A foreign group runs the website. When we found it, the site was just 32 days old.

Investment scams trick people into putting money into fake opportunities, promising high returns but stealing their funds instead.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No social media
Investment scams deceive individuals by promising high returns with little risk. Scammers often present schemes as exclusive opportunities, urging quick decisions to avoid missing out. They may use impressive jargon and fake credentials to appear legitimate. These scams frequently promise guaranteed returns, an unrealistic claim in genuine investments. Scammers might create fake websites or documents to support their claims, making it difficult to verify their authenticity. They often use pressure tactics, such as limited-time offers, to push victims into investing without thorough research. Social proof is another tactic; scammers may claim that many others have already invested successfully. They might even provide fake testimonials or endorsements. Victims are often encouraged to recruit others, turning the scam into a pyramid scheme.

Ftmofundedzone.com

The website Ftmofundedzone.com, recently registered, is involved in an investment scam. It falsely promises substantial returns on investments, but once you invest, the scammers disappear with your money. Alarmingly, the website has no customer service phone number and lacks any presence on social media platforms. Furthermore, no reviews of the company can be found online. […]

Spherecryptotrade.com

Spherecryptotrade.com has been flagged as an investment scam. The site was just 11 days old when it was discovered. It promises high returns on initial investments but is actually a front for scammers who take the money and vanish. The business address on the site is fake. There is no phone number for customer support. […]

Capitalpaygroup.com

Capitalpaygroup.com runs a scam promising big profits from investments. After you put in your money, the scammers disappear with it. No reviews exist on major consumer sites about the company. A foreign entity owns and operates the website, and the business address listed is false. Their presence on social media is almost non-existent. Be cautious […]

Shopeverydayyoga.shop

Customers have voiced concerns about Shopeverydayyoga.shop, reporting it as a deceptive online store. Based on these inputs, the website has been active for 32 days. Its content doesn’t exude genuineness and seems unoriginal, which is a red flag. The images on the site don’t truly represent the items they are supposed to sell. Moreover, their […]

Whitneysale.com

Whitneysale.com, a relatively new website, has been identified as perpetrating a fraudulent store scam. Despite being only 143 days old at the time of discovery, it lacked a customer support phone number. The products offered for purchase on this site are not authentic, potentially posing a risk due to the substandard materials used in their […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved