8 months ago


Investment scams

Capitaassets.net is operating a fraudulent investment scheme. The website promises substantial returns on your investment, but in reality, once you transfer your money, the fraudsters take it and vanish. The website conspicuously lacks a presence on any social media platforms. Many of its webpages are still under construction, populated with placeholder content and nonsensical text. Despite their claims, their purported online partnerships are completely fictitious. The website is newly established, with a domain name that was registered merely 27 days prior to this report. Moreover, the absence of a customer service contact number on the website raises further suspicions.

An investment scam typically involves a scheme or trick used to defraud investors by convincing them to make false investments. The scammer promises high returns and low risks but in reality, the money is used for their personal gain or to fund illegal activities. They often disappear once they have collected a significant amount of money, leaving the investor with substantial losses.

Red Flags

Copycat content
Default content
Fake images
Fake partnerships
Fake promises
New website
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent act where the scammer convinces the victim to invest their money with promises of high returns. The scammer usually doesn't invest the money at all, or the investment is in a fake venture. These scams can take many forms. Common types include Ponzi schemes, pyramid schemes, and pump-and-dump scams. In Ponzi and pyramid schemes, earlier investors are paid with the money from new investors. This creates an illusion of genuine profit. Pump-and-dump scams involve inflating the price of a worthless stock and then selling it off. The scammers make a profit, but the stock soon crashes and the investors lose their money. Stay aware and do your research before investing. If an investment sounds too good to be true, it probably is.


Avalancheaifx.com has come under scrutiny from consumers who accuse the site of perpetrating an investment scam. The scheme is designed to allure potential investors with the promise of substantial returns. However, once they commit their money, the fraudsters vanish, leaving the investors out of pocket. An examination of the website reveals several incomplete pages loaded […]


Manutio.com, a recently established website, is under suspicion for operating a fraudulent online store. The domain name, which is barely three months old, was flagged for suspicious activity. Upon further investigation, it was discovered that the business address listed on the site is not genuine. Moreover, the customer service numbers provided are non-functional, adding to […]


Reports indicate that Uniontrustcapltd.com is involved in fraudulent investment activities. They lure investors with the promise of high returns, then disappear with the funds once the investment is made. Interestingly, reviews for the company are noticeably absent, making it difficult to gauge their reliability. Total absence from social media platforms further raises concern about their […]


Blueskywelth.com has been identified as a fraudulent investment scheme. They promise high returns on your investment, but once you transfer your money, they vanish without a trace. The website is relatively new, with the domain name being just 96 days old at the time of this discovery. The contact numbers provided on their site are […]


Tops9digitaltrade.com has received reports of fraudulent activity. The site promises significant returns on investments, however, once you invest, the fraudsters abscond with your funds. This company lacks a noticeable presence on social media. The images displayed on this site do not accurately depict the products they purport to offer. The address listed on the website […]

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