...
3 months ago
35 Views

Capitalaps.com

Investment scams
https://capitalaps.com

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
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.

Algoglobalinternational.com

Algoglobalinternational.com has been flagged as a possible investment fraud. The website promises substantial returns on your investments, yet once you part with your money, the fraudsters vanish without a trace. Many sections of the website remain unfinished, cluttered with filler text and placeholders. Moreover, the virtual collaborations advertised by the company are nothing more than […]

Thehorizonequity.com

Thehorizonequity.com, a new website, runs an investment scam. They promise high returns on your investment, but once you invest, the scammers take the money and disappear. There are no social media profiles for this business. The address listed online is fake. The site lacks a customer service phone number, making it impossible to reach them. […]

Hoha.shop

Customers have reported Hoha.shop for operating a scam that involves a fake store. The site’s inventory consists of knock-off products, which could pose safety risks due to the substandard materials used in their manufacture. Notably, the website’s content appears to be a clear imitation of other similar sites, hinting at a lack of originality. At […]

Fastprominers.com

Fastprominers.com is a fraudulent investment scheme. The domain was just 23 days old at the time of this report. The site lacks a customer service phone number and has no social media presence. It promises high returns, but once you invest, the scammers disappear with your money. Investment scams trick people into putting money into […]

Irvenshop.com

Irvenshop.com is operating a fraudulent online store. The website was only registered 143 days ago, at the time of this report. There’s no customer service phone number provided on the site. Images displayed on the website do not accurately represent the products they’re selling. The items they’re offering are knock-offs, potentially unsafe due to the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved