...
1 year ago
167 Views

Capitaltreasure.pro

Investment scams
https://capitaltreasure.pro

Capitaltreasure.pro tricks people into thinking they can make lots of money. They promise big returns, but once you deposit money, the scammers disappear. The address listed on their website isn’t real, and you won’t find them on any social media sites. No one has reviewed them on major consumer review platforms. The website is new, having been registered just 34 days ago when this report was made. Be cautious and do thorough research before investing your money anywhere.

An investment scam is a scheme where fraudsters promise high returns to lure people into investing money, only to steal it.

Red Flags

Fake address
Recently registered

Missing Information

No reviews
No social media
An investment scam often promises high returns with little or no risk. Scammers lure victims by claiming they have exclusive opportunities or insider information. They may present fake testimonials or fabricated success stories to build credibility. Pressure tactics are common. Scammers urge quick decisions, saying the offer is limited or about to expire. They might use complex jargon to appear knowledgeable and legitimate. This can confuse potential investors, making them more likely to trust the scammer's expertise. Communication is often through untraceable channels like encrypted apps or burner phones. Scammers may also impersonate reputable financial institutions or professionals. They create fake websites or documents to support their claims. Once they gain trust, they persuade victims to invest large sums, which are then stolen.

Pegily.com

Pegily.com, a relatively new website at just 92 days old, has been identified as a fraudulent online store. The customer service numbers provided on the site do not seem to work, and the business address listed is incorrect. The content on the website is unoriginal, and the products offered are not genuine. These counterfeit items […]

Jellyvape.online

Jellyvape.online, a recently established website, is suspected of running a fraudulent operation. The site’s domain name, at the time of this investigation, was a mere 50 days old. Unfortunately, no customer support phone number is provided on the website. The authenticity of the site’s content raises questions as it appears strikingly similar to other websites. […]

Fmstra.live

Our investigation has revealed that Fmstra.live is running an investment scam. The website was recently registered, with the domain being just 37 days old at the time of this report. It lacks a customer service contact number and has no presence on major consumer review platforms. Additionally, the company’s social media presence is almost non-existent. […]

Menfxtprotrades.com

Menfxtprotrades.com has been flagged as an investment scam. They promise high returns on your investments, but after you invest, they vanish with your money. An overseas group or individuals run the site. The business address listed on the website is not real. This site was registered recently; the domain name is just 50 days old […]

Oceanstrades.com

Oceanstrades.com, a freshly minted domain, is running an investment scam. Just 24 days old when detected, it promises high returns on initial investments but is a facade for fraudsters who vanish with the money. The site lacks a customer service contact number and has zero social media followers. Investment scams lure individuals with promises of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved