...
1 year ago
205 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.

Botsfoliotd.live

Botsfoliotd.live, a recently launched website, is under scrutiny for running an investment scam. The website, which is just 89 days old, promises high returns on investments. However, once the investment is made, the fraudsters disappear with the money. The absence of a customer service phone number on the website raises further doubts about its credibility. […]

Hoca.shop

Customers have raised concerns about Hoca.shop, claiming it’s operating a sham online shopping site. These allegations surfaced when the website was still in its infancy, barely a month old. The lack of a customer service contact number raises further suspicions. Evidence of content plagiarism from other websites is also noticeable, raising questions about the website’s […]

Providentprofits.com

Providentprofits.com runs an investment scam. Foreign individuals or a business manage the site. They promise big profits on initial investments, but it’s a trick. Scammers take the money and vanish. The website lists a fake business address. When discovered, the site was just 126 days old. Be cautious and always verify before investing. Investment scams […]

Growth-trades.live

The website Growth-trades.live has been flagged as a fraudulent investment platform. Investors are lured in with the promise of high returns, only to find the site operators have disappeared with their funds once they’ve invested. At the time this information was made public, the site had been active for a mere 90 days. A glaring […]

Usornamentsplus.com

Usornamentsplus.com, a website that’s been active for barely three months, is involved in a fraudulent scheme. The site is posing as a legitimate online store, but it’s all a sham. A major red flag is the lack of a customer service phone number, making it impossible for customers to get in touch. Furthermore, the physical […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved