...
1 year ago
179 Views

Capdlimited.com

Investment scams
https://capdlimited.com

Capdlimited.com tricks people into investing money. The scam came to light when the site was just 68 days old. You won’t find any phone number for customer service on the website. The address listed doesn’t belong to any real business. They promise huge returns on investments, but once you invest, your money disappears. An overseas group or individuals run the site.

Investment scams trick people into giving money by promising high returns. Scammers often disappear with the funds, leaving victims with nothing.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam typically involves fraudsters promising high returns with little or no risk. They often present opportunities that seem too good to be true, such as guaranteed profits or insider information. Scammers use persuasive tactics to create a sense of urgency, pressuring individuals to invest quickly without thorough research. They may use complex jargon to appear credible and knowledgeable. Often, they build trust by posing as professionals or using fake testimonials. Scammers might also show fabricated evidence of past success to lure victims into believing in the scheme's legitimacy. Communication is usually conducted via phone calls, emails, or social media, making the scam seem personal and exclusive. Scammers often disappear once they collect money, leaving victims with significant financial losses.

Uggishop.com

On February 7, 2023, an online store named Uggishop.com was identified as a counterfeit operation. The website’s ownership is obscured by a third-party privacy service, rendering the identity of the responsible party unknown. During the course of our investigation, it has come to our attention that the business in question, which operates a website, purports […]

Biamnski.shop

Customers have flagged Biamnski.shop as a fraudulent online store. This website, having been registered only 59 days prior to this report, raises several red flags. It lacks a customer service contact number, making it difficult for customers to get in touch. The site’s content appears to be copied from other websites, questioning its uniqueness. Moreover, […]

Vatevcapital.com

Vatevcapital.com is operating an investment scam. They lure investors with promises of high returns, but once the money is invested, the scammers disappear with the funds. The website was registered just 10 days ago, and the phone numbers provided are no longer working. Additionally, the physical address listed on the site is fake, and there […]

Newage-energy.ltd

Reports of fraudulent activity have surfaced around Newage-energy.ltd. Consumers have raised alarms, stating the company has been scamming people with false promises of high returns on investments. The unfortunate reality is that once the investment is made, the scammers vanish, leaving their victims with empty pockets. A quick glance at their social media footprint reveals […]

Tradewiselyfx.com

Tradewiselyfx.com, a recently registered domain, is conducting an investment scam. They lure individuals with promises of high returns, but once you invest, the scammers disappear with your funds. The website is operated by a company based in a foreign country, and the business location details provided are fraudulent. The scam was uncovered when the site […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved