...
6 months ago
84 Views

Cloudcrestcapital.com

Investment scams
https://cloudcrestcapital.com

Cloudcrestcapital.com is running an investment scam. The website is just 36 days old when discovered. They claim to quickly increase your money, but once you invest, the scammers take the cash and disappear. Phone numbers listed on the site don’t work. The business location details provided are false, making it impossible to track them down. Many people have already fallen victim to this scheme, losing their hard-earned money. It’s crucial to remain vigilant and verify any investment opportunity thoroughly before committing any funds. Always double-check the legitimacy of the business and its claims. Protect yourself by doing your homework and staying informed. Don’t let these scammers take advantage of your trust.

Investment scams trick people into giving money with promises of high returns, but the scammers disappear with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams often lure individuals with promises of high returns and low risk. Scammers create a sense of urgency, pressuring potential investors to act quickly without thorough research. They may claim to have insider information or exclusive opportunities unavailable to the general public. These scams often involve complex jargon, making the investment seem legitimate and sophisticated. Scammers might use fake reviews, testimonials, or even fabricated data to build credibility. They often target individuals through social media, emails, or phone calls, creating a personal connection to gain trust. Once the victim invests, the scammer may provide false updates or fabricated statements to maintain the illusion of profitability. Eventually, the scammer disappears with the invested funds, leaving the victim with significant financial loss.

Tarawulf.com

Tarawulf.com runs an investment scam. This site copies content from other similar websites. The address listed for the company is fake. A foreign company owns the website. Customer service numbers on the site don’t work. Promises of significant investment growth lure people in. Once you invest, the scammers vanish with your money. An investment scam […]

Acn-360.com

Acn-360.com has been flagged as an investment scam. The site was just registered and is only 19 days old. The contact numbers listed are disconnected. They promise big returns on investments, but once you put in your money, the scammers vanish. The company has no presence on major consumer review sites. It’s also missing from […]

Multipathtrades.com

Multipathtrades.com runs an investment scam. We found this out when the site was just 11 days old. Its information is misleading, and the business doesn’t exist at the listed address. A foreign company operates the site. They promise high profits for initial investments but actually take the money and vanish. The company has no presence […]

Surf-officiel.com

Surf-officiel.com tricks people into buying fake products. Major review sites show no feedback about it. Social media accounts for this site have zero followers. The products sold here are imitations and might be dangerous because of the poor materials used. The company address shown on the site is fake. You won’t find a customer service […]

Jollytradeswiss.com

Jollytradeswiss.com is operating an investment scam. The address they list on their site doesn’t match any real business location. There’s no customer service number to reach them. Their website was registered just recently. When this report was made, the domain was only 50 days old. They promise high returns on investments, but once you invest, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved