...
2 weeks ago
6 Views

Lan-cap.com

Investment scams
https://lan-cap.com

Lan-cap.com tricks people into investing money. The website is only 45 days old. An overseas group runs it. The address on the site is not real, and the phone numbers don’t work. No one follows their social media accounts. They make it look like a real business, but it’s not. People should be careful and not trust them with their money. The company uses fake information to lure people in. They promise big returns but never deliver. It’s important to check the details before investing. Many have lost money because they believed in false promises. Always do your research and be cautious with online investments. Protect yourself from scams by staying informed and skeptical of too-good-to-be-true offers.

Investment scams trick people into giving money with false promises of high returns, often using fake information and deceptive tactics.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams often promise high returns with little or no risk. Scammers lure people by claiming they have exclusive opportunities that are not available to the general public. They often use high-pressure tactics to create a sense of urgency, pushing potential victims to act quickly without thinking. These scams can involve fake investment platforms, Ponzi schemes, or even impersonating legitimate financial advisors. The scammers might use sophisticated websites, fake testimonials, and fabricated documents to appear credible. They often target individuals who are inexperienced with investing, taking advantage of their lack of knowledge. Victims are often encouraged to invest more money to see higher returns. Once the scammer collects enough funds, they disappear without a trace. This leaves the victims with significant financial losses and little recourse for recovery.

Grandtrade.online

Grandtrade.online operates a fraudulent investment scheme. They promise high returns, but after you invest, they vanish with your money. Authorities discovered the scam when the site was just 39 days old. The business address shown on the site doesn’t exist. You won’t find a phone number for customer service either. No reviews for this company […]

Outdoorfountainpros.shop

Outdoorfountainpros.shop is currently under scrutiny for operating a counterfeit store scam. The items showcased on this digital platform are fraudulent and could potentially pose safety risks due to the substandard materials used in their creation. The website seems to engage in mimicry strategies, sourcing its content from similar online platforms. The fraudulent activity was identified […]

Bitlineoption.com

Bitlineoption.com, a website that’s been operational for 121 days, is reportedly involved in a crypto scam. It lacks a customer service contact number and provides false location details about the business. The business name it operates under is not registered with the secretary of state. The partnerships it boasts of on its site are fictitious. […]

Mecuflipbits.com

Mecuflipbits.com is operating a fraudulent investment scheme. They promise substantial returns on your investment, but once you transfer your funds, the fraudsters abscond with your money. A multitude of pages on their site are still being developed, filled with generic content and filler text. When the scam was discovered, the website was merely 96 days […]

Spacetekwhaleltd.com

Spacetekwhaleltd.com is a scam. They promise big profits if you invest, but once you do, they vanish with your money. The phone numbers on their site don’t work, and the address is fake. When we checked, the website was only 19 days old. They also have no social media profiles, which is another red flag. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved