...
1 year ago
239 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.

Jdcustomsusas.shop

Jdcustomsusas.shop has been flagged as a fraudulent online store. The products showcased are counterfeit and potentially unsafe due to substandard materials. The website features copied content from other sites, casting doubt on its originality. Additionally, the company lacks any presence on social media and has no reviews on major consumer review platforms. Many sections of […]

Capaph.com

Capaph.com, a website only 121 days old, is running a crypto scam. It lacks a customer service phone number and the company’s address listed on the site is invalid. Moreover, the business name isn’t registered in the state it claims to be operating from. The business also has no social media presence. The website promises […]

Ultimatefxtrading.com

Ultimatefxtrading.com runs a scam that tricks people into investing. The phone numbers listed don’t work, and the website is new. It was only 68 days old when checked. They promise big profits, but once you invest, they disappear with your money. The site shows fake reviews from people who don’t exist. The company lacks a […]

Brownwealthtrade.com

Customers have reported Brownwealthtrade.com for operating a fraudulent investment scheme. The site lures investors with promises of high returns, only to disappear with their money once invested. The authenticity of the website is further questioned by several incomplete pages that still feature default content and placeholder text. The partnerships flaunted on the company’s site are […]

Mohawkgeneralshop.shop

Mohawkgeneralshop.shop operates a counterfeit storefront, identified when the website was just over a month old. Absence of any customer support contact number further raises suspicion. The website’s distinctiveness is compromised, as it noticeably mirrors content found on other similar platforms. The products offered on this site are not authentic and could pose risks because of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved