...
1 year ago
223 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.

Ethosreserveintl.com

A new website, Ethosreserveintl.com, runs an investment scam. The site is only 116 days old. Phone numbers on the site don’t work. The address listed for the business can’t be confirmed. It attracts investors by promising high returns, but scammers just take the money and disappear. There are no social media profiles for the business. […]

Markets-analyst.com

The website Markets-analyst.com has been identified as engaging in an investment scam. They promise significant returns on your investments, but once you have invested, the scammers abscond with your money. The pictures displayed on the site are fraudulent. The content of the website lacks originality and seems to have been copied from other similar sites. […]

Alphaequiminds.com

The website Alphaequiminds.com is running a scam. It’s a new site, just 40 days old. There’s no customer service phone number available. The address they provide isn’t real. Foreign individuals or businesses control the site. They promise high returns on your investment, but once you send your money, they vanish with it. Be cautious and […]

Copytradingsphere.com

Copytradingsphere.com operates as an investment scam. The website was registered recently, only 43 days old at the time of this report. Phone numbers on the site don’t work. They list a fake business address. They promise big returns on investments, but once you invest, they disappear with your money. An investment scam tricks people into […]

Upgradecasa.com

Upgradecasa.com is currently operating a deceptive online store. The website, which was only 91 days old at the time of investigation, lacks a customer service phone number. The images displayed on the site are misleading and do not accurately represent the products being sold. Furthermore, the items available for purchase on the website are not […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved