...
2 years ago
316 Views

Capitafinex-energy.com

Investment scams
https://capitafinex-energy.com

Capitafinex-energy.com, a recently established website, has been identified as a fraudulent investment platform. The domain name was merely 80 days old at the time of this discovery. The operators of this website lure unsuspecting investors with the promise of high returns on investments. However, once the investment is made, the culprits disappear with the funds. The business falsely claims to be legally established in a certain state. Moreover, the address provided for the company on the website is not genuine.

An investment scam is a deceptive practice where fraudsters trick individuals into investing money with the promise of high returns. These scammers typically disappear after receiving the funds, leaving the investor with significant financial loss.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No reviews
An investment scam is a deceptive practice. It lures individuals in with the promise of high returns and minimal risk. Scammers often use persuasive language, pushing a sense of urgency. They make it seem like a once-in-a-lifetime opportunity. Frauds use various tactics to seem legitimate. They might present complex documents filled with financial jargon. It's done to confuse the potential victims, making the scam seem more credible. Some may even impersonate reputable companies, using their logos and branding. Scammers also use the 'pump and dump' strategy. They inflate the prices of stocks they own, then sell them once the prices have soared, leaving the victims with worthless investments. Another common tactic is using pyramid schemes; new investors' funds are used to pay returns to earlier investors. Investment scams can occur through various mediums. It could be via phone calls, emails, online platforms or in-person meetings. Scammers are crafty and do everything possible to appear sincere and trustworthy.

Nicoleclara.top

Consumers have reported Nicoleclara.top for operating a fraudulent online store. The goods offered on this site are not authentic, and they could potentially cause harm due to substandard materials used in their production process. A lack of originality in the website’s content raises suspicions, as it appears to be replicated from similar online platforms. The […]

Mode-schoenen.com

Consumers have flagged Mode-schoenen.com as a fraudulent online store. The website, which was just 42 days old at the time it was reported, is filled with featured photos that are not genuine. The content of the website is not original either; it has been copied from other sites. A conspicuous absence of a customer support […]

Unitywealthminerss.com

People have reported Unitywealthminerss.com for orchestrating a fraudulent investment scheme. The company entices potential investors with promises of high returns, only to vanish with the investors’ money once they commit. Interestingly, reviews for the company are conspicuously absent. Moreover, the company’s online presence, especially on social media, is practically non-existent. Many of the website’s pages […]

Masonalexe.com

Many customers have raised concerns about Masonalexe.com, alleging it to be part of a fraudulent online retail operation. When the website was first spotted, it had barely been online for 25 days. Noticeably, it lacks a direct line of communication for customer support, raising suspicions. The site’s content appears to be replicated from other similar […]

Skycapital.club

Skycapital.club is a crypto scam. The website was recently registered and is only 102 days old. They promise big gains from investing, but once you invest, the scammers take your money and disappear. There’s no phone number for customer service on the site. The content lacks authenticity and hasn’t been copied from other similar pages. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved