...
8 months ago
106 Views

Bullish-capital.net

Investment scams
https://bullish-capital.net

Bullish-capital.net tricks people into investing by promising big returns. Scammers take the money and disappear. An overseas group runs the site, which was only 119 days old when it got flagged. The address listed on the site doesn’t match any real business. You won’t find a customer service phone number there either.

An investment scam tricks people into giving money by promising high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam often involves fraudsters promising high returns with little to no risk. These scams lure individuals with the promise of quick and significant profits. Scammers frequently claim to have exclusive or insider information about certain investment opportunities. They may present these opportunities as a once-in-a-lifetime chance that requires immediate action. Fraudsters use persuasive tactics to build trust, often posing as financial experts or using fake credentials. They might create a sense of urgency, pressuring potential victims to invest quickly. Scammers often use complex jargon to confuse or impress investors, making the scheme seem legitimate. These scams may involve fake websites or documents to appear credible. Investors may receive initial returns, which encourages them to invest more money. Eventually, the scammer disappears, leaving victims with significant losses.

Fxpromax.com

A new website, Fxpromax.com, is running an investment scam. They promise high returns, but once you invest, the scammers disappear with your money. The site was just 23 days old when discovered. The phone numbers they provide don’t work, and the company’s address is fake. You won’t find any trace of them on social media. […]

Nexoragroupe.com

Nexoragroupe.com has been identified as a fraudulent investment operation. The website falsely promises substantial returns on investments, but once you invest, the perpetrators vanish with your money. The information provided on the site is deceptive, and the business is not located at the address listed. At the time of this report, the website was only […]

Trustclaritycapital.com

Trustclaritycapital.com is a scam. The site just got registered. The domain name is only 11 days old. There’s no customer service phone number listed. They promise high returns, but once you invest, they take your money and disappear. Reviews for the company are missing. The site has no social media presence. Many pages are incomplete […]

Corporatesilverfunds.com

People have reported Corporatesilverfunds.com for operating a fraudulent cryptocurrency scheme. When this information surfaced, the website had been active for 99 days. The site gives the impression of promising high returns on investments. However, after individuals invest, the fraudsters pocket the money and vanish. The company is not legally registered in the state it purports […]

Advancebinance.org

Reports indicate that Advancebinance.org is a fraudulent investment platform. They lure potential investors with promises of high returns, but once the investment is made, the fraudsters pocket the money and vanish. The customer service details provided on the website are unattainable through the given phone numbers. The website is a recent creation, with the domain […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved