...
1 year ago
211 Views

Cap-interest.ltd

Investment scams
https://cap-interest.ltd

Cap-interest.ltd has been flagged as an investment scam. They promise big profits from your investments, but once you invest, they disappear with your money. A foreign entity runs the website. The business address listed on the site is not real. As of this report, the website has been active for 46 days. The phone numbers they show don’t work. Be cautious and verify all details before investing your money. Always research and ensure the legitimacy of any investment opportunity to protect yourself from fraud. Scammers often use fake information to lure unsuspecting victims, so it’s crucial to stay informed and vigilant. If something seems too good to be true, it probably is. Protect your finances by staying alert and questioning every detail.

An investment scam tricks people into investing money with false promises of high returns, only to steal their funds.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
An investment scam often involves promising high returns with little or no risk. Scammers entice potential victims by claiming insider knowledge or exclusive opportunities. They use persuasive language to create a sense of urgency, urging individuals to act quickly before the opportunity disappears. Scammers often present fake testimonials or success stories to build credibility. They might use official-sounding jargon and create professional-looking websites or documents to appear legitimate. Some scams involve Ponzi schemes, where returns for older investors are paid using the capital from new investors. These schemes rely on trust and often target people who may not be financially savvy. Victims might be contacted through social media, email, or phone calls. Once the money is transferred, it's difficult to recover, and the scammers disappear without a trace.

Bluecoinedge.com

People have complained about Bluecoinedge.com, alleging it to be a fraudulent investment scheme. The site promises huge returns on investments, but once your money is put in, it disappears into the hands of the scammers. It’s easy to spot the unfinished pages on the site filled with generic content and placeholder text. It’s concerning that […]

Crivefolio.com

Crivefolio.com has been flagged as a scam. It promises huge profits, but people say the scammers disappear with their money. Phone numbers listed on the site don’t work. The business address shown is not real. There’s no trace of the company on social media. An overseas group or person runs the site. Investment scams trick […]

Faucetexpress.shop

Faucetexpress.shop, an online store, has been identified as a fraudulent operation. The merchandise they sell is counterfeit, potentially dangerous due to the substandard materials used in their production. The website’s content lacks originality, but it doesn’t appear to be plagiarized from other similar sites. Many pages on the site are still under construction, filled with […]

Softwave-trades.com

Softwave-trades.com is running an investment scam, promising large profits for initial investments. However, it is actually a front for scammers who take your money and disappear. The website lacks any presence on social media and has many unfinished pages filled with unchanged content and placeholder notes. They falsely advertise collaborations on their site. The photos […]

Jeannagrocerystore.com

The online store, Jeannagrocerystore.com, is under suspicion of fraudulent activities. Despite extensive searches, no customer reviews for this company could be located on any major consumer review platforms. The company’s social media presence is non-existent, with zero followers. Various sections of the website are noticeably incomplete, displaying filler content and placeholder texts. The product images […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved