...
1 year ago
166 Views

Traxcapitals.org

Investment scams
https://traxcapitals.org

The website Traxcapitals.org, just 33 days old, is a front for an investment scam. Promising high returns, the scammers vanish with your money once you invest. The site provides a false business address and lacks a customer service phone number, making it difficult to reach them.

Investment scams trick people into investing money with promises of high returns, only for the scammers to disappear with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams trick individuals into putting money into fraudulent schemes. Scammers often promise high returns with little or no risk. They use persuasive language to create a sense of urgency, pressuring potential investors to act quickly. These scams often involve fake websites or documents that appear legitimate. Scammers may impersonate financial advisors or use fake testimonials to gain trust. They often target individuals through unsolicited emails, phone calls, or social media messages. Some scams involve complex jargon to confuse and impress potential victims. Others appeal to emotions by promising financial freedom or a luxurious lifestyle. Scammers may also claim to have secret or insider information that guarantees success. Once they collect the money, scammers disappear, leaving victims with significant losses.

Duronna.com

A new website, Duronna.com, runs a fake store scam. The products sold there are not real and may be dangerous due to poor-quality materials. The site copies content from other places. This scam was found when the site was just 38 days old. There’s no customer service phone number on the site. A fake store […]

Yuehony.shop

Yuehony.shop, a website that we’ve identified as a fraudulent online store, has been operational for 65 days at the time of our investigation. The absence of a customer service contact number raises red flags. The images showcased on the site are not authentic, and the originality of the content is dubious, as it appears to […]

Topinvestorpride.com

Topinvestorpride.com tricks people into investing by promising big returns. Scammers take the money and disappear. The site copies content from other sites, showing no originality. Its listed address is fake, and the phone numbers don’t work. They use stock photos for their products, making it clear they’re not genuine. Investment scams promise high returns but […]

Elite-ventures.ltd

Elite-ventures.ltd is currently operating a deceptive scheme that involves promising potential investors high returns. The unfortunate reality is that once you invest, your money is taken by these fraudsters who then vanish without a trace. Interestingly, there are no reviews to be found concerning the company. Also, the company seems to exist in a social […]

Samuelhail.com

Samuelhail.com has been flagged as a counterfeit online store. The fraud was discovered when the site was merely 52 days old. There’s no customer service phone number available on the site. The content on the site lacks uniqueness, seemingly copying directly from similar websites. The items offered for sale on this online platform are counterfeit […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved