Astrocapital.site
Analysis
Astrocapital.site has been found to be running an investment scam. They claim to grow your money quickly, but when you invest, the scammers take your money and disappear. As of this report, the website is only 10 days old. There is no phone number for customer support. The website information is misleading, and the business doesn’t exist at the provided address. No reviews for the company can be found on popular consumer review sites. The company also has no followers on its social media accounts.
An investment scam is when someone tricks you into giving them money by promising high returns, but they take your money and vanish.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters convincing people to invest money in fake opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive deals. These promises lure victims into parting with their money.
Scammers use persuasive tactics to build trust. They may create fake websites, testimonials, and documents. They often pressure victims to act quickly, saying the opportunity is limited. This urgency prevents people from thoroughly researching the investment.
Victims may initially receive small returns to build confidence. Eventually, the scammer disappears with the invested funds. Victims realize too late that the opportunity was a fraud.
Latest investigations
Investment scams
Naicybot.com
Naicybot.com tricks people into fake investments. The website was just 116 days old when discovered. It’s run by a company overseas. You won’t find any customer service number. The address listed on the site doesn’t actually have a business there. They promise huge profits from your investment. Once you invest, they disappear with your money. […]
Investment scams
Forextrasmarttradings.com
Forextrasmarttradings.com is flagged as a scam. They promise huge returns on your money, but once you invest, the scammers disappear with your cash. The website is new, having been registered only 33 days ago. There’s no customer service phone number listed, making it hard to reach them. Plus, they have no social media accounts, which […]
Investment scams
Binertexofficialtrade.com
Binertexofficialtrade.com, a freshly minted domain, is running an investment scam. The site, just 67 days old, is managed by foreign entities. It lacks a customer service phone number, and the business address listed is fabricated. Additionally, the images displayed are not genuine. Investment scams promise high returns with little risk, often using false information to […]
Crypto scams
Crusttop.com
Crusttop.com, a recently launched website, is currently under suspicion for operating as a crypto scam. The domain name, just 81 days old at the time of this report, is already raising red flags. Promising high returns on investments, the website entices users to send money, only for it to be stolen by scammers who then […]
Investment scams
Smartfinancial-solutions.com
A new website, Smartfinancial-solutions.com, runs an investment scam. They promise big returns if you invest, but once you do, the scammers vanish with your money. The phone numbers listed don’t work, and the address they provide is fake. People from another country own and run the site. The company doesn’t have a presence on social […]
© 2022 Marketing Space LLC - All Rights Reserved