...
1 year ago
201 Views

Capitalgoldtradex.com

Investment scams
https://capitalgoldtradex.com

Capitalgoldtradex.com is a new site running an investment scam. A foreign company runs it, and it’s only 36 days old. There’s no customer service phone number listed. The address given for the company doesn’t exist. They promise huge returns on your investments, but once you invest, they take your money and disappear.

An investment scam tricks people into putting money into fake opportunities, promising high returns, but the scammers just steal the money and vanish.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam is a deceptive scheme where fraudsters promise high returns with little or no risk. These scams often involve fake investment opportunities in stocks, real estate, or cryptocurrencies. Scammers lure victims by guaranteeing quick profits, which is unrealistic in legitimate investments. They use persuasive tactics to build trust, often posing as financial experts or using fake testimonials. Scammers may create a sense of urgency, pressuring individuals to invest quickly before the opportunity disappears. They might also use complex jargon to make the investment sound sophisticated and credible. Victims are often encouraged to invest more money after seeing initial fake returns. Once the scammers have collected enough funds, they disappear, leaving investors with significant losses. These scams prey on the desire for financial security and quick wealth.

Chevronrefinery.net

Chevronrefinery.net runs a fake investment scheme. The site is only 45 days old, and it lacks a customer service phone number. The business address listed is not real. No reviews exist outside of their own website. Investment scams trick people into putting money into fake opportunities. They promise high returns but usually result in financial […]

Creedsharesfx.com

Creedsharesfx.com is a deceptive investment platform. The website lists a fake business address and unreachable customer service phone numbers. Promising high returns, the scammers vanish with your money once you invest. At the time it was identified, the site was merely 79 days old and lacked any presence on social media. An investment scam is […]

Astrainvst.com

Astrainvst.com is a new website tricking people into fake investments. They promise huge profits, but once you deposit money, the scammers disappear. This site is run by a foreign company and has only been around for 117 days. It’s suspiciously new. Plus, there’s no customer service phone number, making it hard to get help if […]

Ranyjah.com

Ranyjah.com has been flagged as a counterfeit online store. The website’s content lacks originality, seemingly copying verbatim from similar sites. The products offered on this digital marketplace are not unique and may pose risks due to the substandard materials used in their manufacture. Unfinished pages on the site are filled with generic content and placeholder […]

Eralcapital.ltd

Eralcapital.ltd has been identified as a fraudulent investment operation. This website entices investors with promises of substantial returns on their initial deposits. However, once the money is deposited, the scammers disappear with the funds. The site is operated by an overseas entity or individuals and was discovered to be only 35 days old at the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved