...
1 year ago
141 Views

Boxupcapital.com

Investment scams
https://boxupcapital.com

Boxupcapital.com tricks people into investing by promising big returns. Once you send your money, they take it and vanish without a trace. The phone numbers listed on the site don’t work, and the address is completely bogus. The site is run by people from another country, and there are no reviews about them on major consumer review sites. This makes it hard to trust them. Be careful and do your research before investing your hard-earned cash.

An investment scam promises high returns with little risk, but the scammers steal your money instead.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No reviews
Investment scams often lure individuals with promises of high returns and low risk. Scammers present these opportunities as exclusive or time-sensitive, urging quick decisions. They may claim insider knowledge or use complex jargon to appear legitimate. These schemes often involve fake websites, testimonials, or documents to gain trust. Scammers might pose as financial advisors or representatives from reputable companies. They often promise guaranteed returns, which is a major red flag, since no legitimate investment can guarantee profits. They may also use social proof, showing fake success stories or endorsements. Once they gain trust, they ask for personal information or upfront payments. Victims often find it difficult to recover lost funds or track down the perpetrators. The use of high-pressure tactics and unrealistic promises are key characteristics of these scams.

Silver-fx.com

Silver-fx.com has been flagged as an investment scam. The site was just registered, and when this report came out, the domain was only 115 days old. Customer service numbers on the site don’t work. The business address shown on the site is not real. The website promises big profits on initial investments, but it’s actually […]

Lioness-wmen.com

Be wary of Lioness-wmen.com, as it’s been discovered to be operating a fraudulent online shop. The website is new, having been registered just 29 days ago at the time of this investigation. The lack of a customer service phone number on the site raises red flags. Additionally, the website seems to employ imitation strategies, with […]

Bestoxtrade.com

Our investigation reveals that Bestoxtrade.com is duping people under the guise of a lucrative investment scheme. They entice people with the promise of high returns, but once you invest, your money vanishes into thin air as the fraudsters behind the scam disappear. Bestoxtrade.com lacks a notable presence on social media platforms. Their website is flooded […]

Dynastyglobal.pro

Dynastyglobal.pro operates an investment scam. The site, just 103 days old at detection, lacks any verifiable reviews. They promise high returns, but once you invest, the scammers vanish with your money. Furthermore, the website’s content appears copied from other sources, and the business name they use isn’t registered with the secretary of state. An investment […]

Shopspecialtytraders.shop

Customers have raised complaints about Shopspecialtytraders.shop, alleging it to be a sham. When the issue came to light, the website had been in existence for just over a month. The site lacks a contact number for customer service. It appears that the content on this digital platform is unoriginal, hinting at possible plagiarism from similar […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved