...
10 months ago
121 Views

Silvercapitalholdings.org

Investment scams
https://silvercapitalholdings.org

Silvercapitalholdings.org tricks people into fake investments. They promise high returns, but once you send money, they vanish with it. Their website lacks social media followers and lists a fake business address. The scam got discovered when the site was just 51 days old. No phone number for customer support is available on the site, making it hard to reach them.

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

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
Investment scams often promise high returns with little to no risk. Scammers lure individuals by guaranteeing profits that are unrealistically high. They often use persuasive language to create a sense of urgency, pressuring you to invest quickly without thorough research. Scammers often pose as legitimate financial advisors or use fake testimonials to build trust. They may present fake documents or websites that mimic real financial institutions. These tactics are designed to make the scam appear credible and trustworthy. Another common tactic is to offer "exclusive" or "limited-time" opportunities, making potential investors feel they might miss out on a great deal. Scammers often target individuals who lack investment experience, exploiting their desire for financial growth. In many cases, once the victim invests, the scammer disappears, taking the money with them.

Octalfinance.com

Octalfinance.com, a relatively young website at just 86 days old, has been identified as a platform for a crypto exchange scam. The website tempts potential investors with the allure of substantial returns on their initial investments. However, once the money is deposited, the scammers disappear with the funds. Despite claiming to operate from a specific […]

Multifs-s9trade.com

The website, Multifs-s9trade.com, is operating a fraudulent investment scheme. They promise you significant returns on your investment. However, once you transfer the funds to them, they abscond with your money. This website does not have a presence on any social media platform. Furthermore, there is no customer service phone number available on the website. An […]

Seedgrovecapitals.org

A new website called Seedgrovecapitals.org is running an investment scam. The site claims to offer big returns on investments, but once you put in your money, the scammers take it and vanish. The website is only 18 days old. The phone numbers listed on the site don’t work anymore. There are no social media profiles […]

Profituprising.live

Profituprising.live has been flagged as a scam. A foreign entity runs the site, promising high returns but allegedly disappearing with people’s money. The domain is new, only 121 days old when checked. There’s no customer service phone number listed, and the business lacks social media presence. Many have reported losing their investments. Be cautious and […]

Btcbcanada.network

Btcbcanada.network, a website that’s been operational for just over three months, is currently under scrutiny for running an investment scam. The site is filled with standardized text and placeholder wordings, a clear indication of in-progress pages. It’s also been noticed that the website’s content is not original, but rather copied from other sites. One glaring […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved