Capitalaps.com
Analysis
Capitalaps.com has been identified as an investment scam. At the time of its detection, the website was merely 115 days old, raising immediate red flags. The site lists a false business address and lacks a customer service phone number, further indicating its fraudulent nature. It promises high returns on investments, but once money is sent, the scammers vanish with it. Additionally, the absence of any social media presence for the business adds to the suspicion.
An investment scam is a fraudulent scheme that promises high returns but ultimately steals investors’ money.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No social media
Scam Explainer
Investment scams often lure individuals with promises of high returns and little to no risk. Scammers frequently advertise exclusive opportunities that seem too good to miss. They may claim insider knowledge or special access to lucrative markets.
These scams often involve pressure tactics. Scammers insist that the opportunity is limited or time-sensitive, pushing victims to make quick decisions without thorough research. They may use impressive jargon to appear credible and knowledgeable.
Scammers might also fabricate testimonials and success stories to build trust. They create a sense of legitimacy by showcasing fake endorsements from well-known figures or institutions. Victims are encouraged to invest quickly, sometimes even being offered bonuses for early involvement.
Once the money is transferred, scammers disappear, leaving victims with significant financial losses.
Latest investigations
Investment scams
Cleverx.org
Cleverx.org tricks people into investing by promising quick profits. Once you invest, they take the money and disappear. The website lists a fake business address and is run by a foreign group. Their social media accounts have no followers, which raises suspicion. When this report was made, the website had only been around for 47 […]
Investment scams
Uniontrustcapltd.com
Reports indicate that Uniontrustcapltd.com is involved in fraudulent investment activities. They lure investors with the promise of high returns, then disappear with the funds once the investment is made. Interestingly, reviews for the company are noticeably absent, making it difficult to gauge their reliability. Total absence from social media platforms further raises concern about their […]
Fake stores
Borselady.com
Borselady.com has been flagged as a scam site. The company’s social media accounts have no followers. You won’t find a phone number for customer service on their website. When this report was made, the site had been around for just 64 days. The products they sell are counterfeit and might be dangerous because they use […]
Crypto scams
Crystalinvestltd.com
Crystalinvestltd.com has come under scrutiny for functioning as a crypto exchange scam. The website, merely 27 days old at the time of investigation, promises exorbitant returns on investments. However, the reality is quite different. After depositing funds, investors find their money siphoned off by scammers who then vanish into thin air. A conspicuous absence of […]
Investment scams
Encryptexglobal.com
Encryptexglobal.com is tricking people with a fake investment scheme. They promise huge profits, but once they get your money, they disappear. The site lacks a phone number for customer support, which is a red flag. When we checked, the site was just 48 days old. The address listed on their website isn’t real. It’s run […]
© 2022 Marketing Space LLC - All Rights Reserved