...
7 months ago
101 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.

Yocelina.com

Yocelina.com, a recently launched website, is involved in a fake store scam. The website’s domain name was registered a mere 69 days ago when we conducted this report. Interestingly, the website does not provide a customer service contact number. It seems the content of the website lacks originality, as it is an exact duplicate of […]

Grandexchangenetwork.com

Grandexchangenetwork.com, a recent arrival in the online space, has been identified as a fraudulent crypto exchange. A scant 21 days have passed since the registration of the domain name. A glaring absence exists where a customer service phone number should be displayed. Reviews featured on the site are inauthentic, bearing no connection to actual individuals. […]

Janamonie.ltd

Janamonie.ltd is currently operating a fraudulent investment scheme. The website, which has been active for 141 days at the time of this report, lacks a listed phone number for customer service. The business location stated on the site is not genuine. Furthermore, the partnerships the company claims to have on its website are also false. […]

Wealthfront-capital.com

Wealthfront-capital.com tricks people into investing by promising high returns. Once you invest, they take your money and vanish. The business address on the site is fake. The website was just registered and is only 23 days old. You won’t find any customer service number. The company doesn’t appear on any social media platforms An investment […]

Eaglewingsfx.com

Eaglewingsfx.com operates a deceptive crypto exchange racket. Recently set up, the website’s domain name is barely 20 days old. It lures users with promises of attractive returns on investments. However, once the investment is made, the fraudsters disappear with the money. A search for the company’s reviews on popular consumer review websites yields no results. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved