...
2 years ago
424 Views

Axxiocapital.com

Investment scams
https://axxiocapital.com

Axxiocapital.com is entangling innocent investors in a fraudulent scheme. They entice you with the promise of substantial returns on your initial investment. However, when you entrust them with your money, they disappear without a trace. The contact numbers presented on the website are unresponsive, leading to a dead end. The physical address provided on the site is nothing more than a clever ruse, a mere illusion. Their claim of being a registered business in a specific state is questionable, to say the least. The images displayed on the website, supposedly representing their commodities, are misleading and far from genuine. Furthermore, the company has no presence in any major consumer review platforms, leaving potential investors in the dark about their legitimacy.

An investment scam is a deceptive practice where fraudsters trick you into investing your hard-earned money with the promise of high returns. They then disappear with your money, leaving you empty-handed.

Red Flags

Fake address
Fake business name
Fake images
Fake promises
Phone disconnected

Missing Information

No privacy policy
No reviews
No social media
No SSL certificate
An investment scam is a deceptive practice. It comes in the form of a fraudulent business scheme promising high returns. Scammers lure people into investing in ventures that don't actually exist. This can include everything from real estate to precious metals to cutting-edge tech startups. Often, scam artists promise quick and high profits. They use manipulative tactics to lure unsuspecting people. Scammers, for example, can paint a picture of a once-in-a-lifetime opportunity. They pressure targets to invest before the opportunity disappears. They are known to use glossy brochures and professional-looking websites. They give an illusion of credibility. Even fake customer testimonials are used in these scams to trick people into believing in the credibility of the bogus investment. In a Ponzi scheme, one of the most common types of investment scams, returns are paid to earlier investors using funds from more recent investors. This scam collapses when there are not enough new recruits to pay the previous investors.

Ahoradot.com

On February 20, 2023, a user on ScamGuard reported Ahoradot.com as a fake online store. Ahoradot.com is a newly registered domain name that was created on January 30, 2023, and was only 20 days old at the time of the complaint. Despite claiming to offer discounted gaming consoles and accessories, evidence suggests that Ahoradot.com is […]

Thestashcapitalnetwork.com

Thestashcapitalnetwork.com tricks people into fake investments. A foreign company or individuals run the site. The business address listed is fake, and the phone numbers don’t work. When discovered, the website was just 51 days old. They lure you with promises of huge returns on your investment. Once you invest, they disappear with your money. Be […]

Finanoptionsltd.com

Finanoptionsltd.com is operating a fraudulent investment scheme. They entice potential investors with the promise of high returns, only to disappear with the invested money once it’s received. The address listed for the business on their website is not genuine. The website itself is relatively new, having been registered a mere 106 days prior to this […]

Luminaryoption.com

Luminaryoption.com has been identified as a fraudulent cryptocurrency exchange. It lures investors with the promise of substantial profits. However, once the investment is made, the fraudsters abscond with the funds. This scam came to light when the website was just 84 days old. The site purports to operate under a business name that lacks registration […]

Cryptocoinslimited.org

People have flagged Cryptocoinslimited.org for operating a fraudulent investment scheme. The site promises substantial returns on investments; however, the promised profits never materialize. Instead, the perpetrators abscond with the money sent by unsuspecting investors. The website appears unfinished with several pages containing default content and filler text. It’s also worth noting that the official business […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved