...
1 year ago
192 Views

Cpgltd.net

Investment scams
https://cpgltd.net

Cpgltd.net is running an investment scam. No business exists at the address listed on the site. The scam was found when the site was just 67 days old. There’s no phone number for customer support. They promise high returns on your investment, but once you invest, they take the money and disappear. The business has no social media profiles.

An investment scam tricks people into giving money by promising high returns, but the scammers take the money and vanish without delivering any returns.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam often involves fraudsters promising high returns with little to no risk. Scammers lure victims by claiming they have exclusive access to lucrative opportunities. They may present fake testimonials and fabricated success stories to gain trust. Fraudsters often use pressure tactics, urging individuals to act quickly to avoid missing out. They create a sense of urgency, making it difficult for potential investors to thoroughly research the opportunity. Scammers may also use complex jargon to appear legitimate and knowledgeable. These scams often lack transparency about how the investment works. Scammers may avoid providing clear details, making it hard for victims to understand where their money is going. They sometimes use official-sounding names or fake credentials to appear credible.

Bitonecventure.com

Bitonecventure.com tricks people into investing money. The site just got registered and is only 36 days old. They list a fake company address. Promising high returns, they disappear with your money after you invest. There’s no phone number for customer service, making it hard to reach them. You won’t find them on any social media […]

Mintrotrade.com

Mintrotrade.com, a recently launched website, has been flagged as a potential crypto exchange scam. The domain name is a mere 84 days old, raising suspicions about its legitimacy. Further investigation reveals a lack of customer service contact, with no phone number available on the site. Adding to the concern, there is a noticeable absence of […]

Securepathwealth.com

Securepathwealth.com runs an investment scam. They promise big returns, but once you invest, the scammers disappear with your money. Phone numbers on the site don’t work anymore. The website is newly registered, only 47 days old when we checked. Social media presence for the company is nearly invisible. An investment scam tricks people into putting […]

Alabastertrader.shop

Customers have raised concerns about Alabastertrader.shop, alleging it to be a fraudulent online store. The images showcased on the website do not truthfully represent the items being sold. The products offered are not genuine and could potentially be harmful due to the inferior materials used in their manufacturing process. The content on the website raises […]

Shopowen.com

Shopowen.com, an online store, was recently discovered to be a fake. Reports indicate that despite the website claiming to have a physical location, there is no proof that the business exists there. Furthermore, the same address can be found on multiple other fraudulent websites, including fronshop.com. This means that individuals who make purchases on these […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved