...
1 year ago
155 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.

Vidjfne.shop

Vidjfne.shop, it seems, is running a counterfeit store scam. This online shop peddles imitation products that could potentially be hazardous due to the poor quality of materials used in their production. The physical address listed on the website is bogus, and the business itself is not legally registered in the state it purports to operate […]

Financialexpressz.com

Financialexpressz.com is operating an investment scam. Discovered when the website was just 22 days old, it lacks customer service contact information and has no social media presence. Promising high returns, the scammers take your money and disappear. Investment scams involve fraudsters who promise high returns on investments, but once you invest, they take your money […]

Aethersynch.com

Aethersynch.com is running an investment scam. Discovered when the site was just 39 days old, it lacks a customer support phone number. Promises of high profits lure people in, but once you send your money, the scammers vanish with it. You won’t find the company on major consumer review sites, and their social media presence […]

Eliteprotradehub.com

Eliteprotradehub.com is a scam. The website is only 10 days old. They don’t provide a phone number for customer service. No reviews exist on major review platforms. The company doesn’t appear on social media. They promise big returns on investments, but once you invest, they disappear with your money. An investment scam tricks people into […]

Capitalholdingslimited.org

After conducting thorough research, it has been determined that Capitalholdingslimited.org is not a legitimate investment platform. They promise large returns on your funds, but in reality, they simply take your money and vanish. The company has no presence in the form of reviews on well-known consumer review websites. A conspicuous absence of social media activity […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved