...
12 months ago
132 Views

Boardcapitalfx.com

Investment scams
https://boardcapitalfx.com

Boardcapitalfx.com runs a scam, tricking people into fake investments. A foreign entity owns the site, and the address they provide is fake. The website doesn’t offer a customer service phone number. They lure investors with promises of big profits, but once you invest, they disappear with your money. The company doesn’t appear on major consumer review sites, making it hard to verify their credibility. Be cautious and do thorough research before investing your money. Always ensure the legitimacy of the company by checking trusted sources and reviews. Protect yourself from scams by staying informed and skeptical of offers that seem too good to be true. Investing wisely requires vigilance and careful consideration of all available information.

An investment scam tricks people into giving money with promises of high returns, but the scammers disappear with the funds.

Red Flags

Fake address
Foreign company

Missing Information

No phone numbers
No reviews
An investment scam often involves fraudsters promising high returns with little to no risk. They lure victims by claiming exclusive access to special opportunities. These scams frequently advertise guaranteed profits, which is a red flag in legitimate investing. Scammers use persuasive tactics to build trust quickly. They may present fake testimonials or fabricated success stories. Some even create professional-looking websites or marketing materials to appear credible. Urgency is a common tactic, pressuring potential investors to act fast to avoid missing out. Victims may be convinced to invest more money over time, only to find that their initial investments have vanished. The scammer may disappear without a trace. These scams exploit people's desire for financial gain, leaving them with significant losses.

Octastockmarket.live

Octastockmarket.live, a relatively new website at just 89 days old, has been identified as a platform for an investment scam. The site entices potential investors with promises of high returns, only to disappear with their money once they’ve made their investment. Despite claiming to be established in a certain state, there’s no legal evidence to […]

Skijaks.com

Skijaks.com, a relatively new website that’s just 67 days old, has been flagged as a potential fake store scam. Despite its recent registration, the site lacks a customer service phone number, which raises concerns about its legitimacy. Upon closer inspection, it appears that the material on the site isn’t original but rather a mimicry of […]

Thepaintedporchui.shop

A new website, Thepaintedporchui.shop, runs a scam by selling fake goods. These items might be dangerous because they use low-quality materials. The site copies content from other places, and many pages still have default text. It lacks social media followers and has no reviews outside of its own pages. This absence of feedback and engagement […]

Verifiedoptmarket.com

The website Verifiedoptmarket.com is engaging in fraudulent activities related to cryptocurrency. When the scam was first identified, the website was a mere 109 days old. A noticeable red flag is the absence of a customer service phone number on the site. The site promises substantial financial returns from investments, however, once you invest, the fraudsters […]

Almas-tradeltd.com

Almas-tradeltd.com has been flagged as a crypto exchange scam. The company barely shows up on social media. You won’t find any reviews about them except on their own site. This lack of transparency raises red flags for potential investors. Always be cautious and do thorough research before engaging with any online trading platform. A crypto […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved