...
9 months ago
120 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.

Profxglobalventures.com

Profxglobalventures.com, a mere 121 days old at the time of discovery, has been flagged as a forex scam. The customer service numbers provided are non-functional, and the location details for the business are fabricated. The website purports to function under a business name unregistered in the state it alleges to operate from. Overseas entities or […]

Saks5thavenueline.com

Customers have raised concerns about Saks5thavenueline.com, alleging that the site is involved in a counterfeit store scam. It’s noticeable that the website employs generic images for the products it offers for sale. A significant number of unfinished pages filled with standard content and filler text can be found on the site. Moreover, the business lacks […]

Centerwallet.net

On February 26, 2023, a report was made to ScamGuard about Centerwallet.net being a crypto exchange scam. The website claims to operate from Singapore, and its domain name was registered on February 8, 2022. The website’s design is a replica of countless other scam exchanges, where fraudsters replicate the entire website, rebrand it with a […]

Scontomobili.com

Scontomobili.com has been flagged as a fraudulent online store. The website, which has been active for 81 days at the time of this report, has raised several red flags. One of the most glaring issues is the absence of a customer service phone number on the site. There are also strong indications that the site […]

Hoxi.shop

Customers have raised concerns about Hoxi.shop, indicating that it could be a fraudulent online store. The website, which is a mere 32 days old at the time of discovery, lacks a customer service phone number. It appears its content isn’t original, as it bears striking similarities to other online stores. The products sold on this […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved