...
2 years ago
292 Views

Capital-trade.net

Investment scams
https://capital-trade.net

Capital-trade.net is engaging in fraudulent activities, promising lucrative returns on investments. However, once you’ve invested your money, the fraudsters abscond with it. The contact number provided on their website is no longer in service, and the company’s listed address is bogus. The website itself is a recent creation, with its domain name being just 99 days old at the time of this investigation. The images displayed on the site do not accurately represent the product being sold. Moreover, the partnerships featured on the company’s website are entirely fabricated.

An investment scam is a scheme where fraudsters deceive individuals into investing their money under false pretenses. They often promise high returns and use various tactics to appear legitimate. However, once the money is invested, the scammers typically disappear, leaving the investor with significant losses.

Red Flags

Fake address
Fake images
Fake partnerships
Phone disconnected
Recently registered

Missing Information

No privacy policy
No reviews
No social media
No SSL certificate
Investment scams are fraudulent practices aimed at deceiving investors. Usually, it involves the promise of high returns with little or no risk. These promises are unrealistic and fake, but they are designed to lure people into investing their hard-earned money. Scammers often use a range of tactics. They may present complex documents and legal jargon, which makes the investment seem legitimate. They might also use pressure tactics, urging potential victims to invest quickly before the "opportunity" disappears. Another common tactic is the pyramid scheme. Here, returns for older investors are paid by new ones. The system eventually crashes when there are no more new investors, leaving late investors high and dry. Emotional manipulation is also a common tactic used by scammers. They leverage trust and goodwill, by posing as friends or family members. This is known as affinity fraud. In short, investment scams are well-orchestrated schemes designed to defraud unsuspecting victims of their money.

Dynamicoptionaltrade.com

Dynamicoptionaltrade.com, a company that is supposedly operating as an investment platform, has been found out to be a scam. The company’s absence on social media platforms is a glaring red flag. A closer look at their website reveals a multitude of half-baked pages, filled with unchanged content and placeholder text. Adding to the suspicion, the […]

Digital-goldforex.online

Digital-goldforex.online is a website flagged as an investment scam. It’s only been around for 34 days, which is a red flag. The site is run by people or a business from another country. They list a fake address, and there’s no phone number for customer support. They promise you’ll make a lot of money if […]

Globalminin.com

Globalminin.com has been flagged as a scam. The website was only 36 days old when the scam was uncovered. There’s no customer service phone number listed. It promises huge returns on your initial investment, but once you deposit your money, the scammers disappear with it. The company has no presence on social media platforms. An […]

Highgain.online

Highgain.online has been flagged as an investment scam. The website was only 15 days old when the scam was discovered. It promises big returns, but scammers disappear with your money. The phone numbers on the site don’t work. The address listed doesn’t match any real business. You won’t find any social media profiles for them. […]

Newslinemate.com

A new website, Newslinemate.com, is running an investment scam. The domain is just 23 days old. It uses copied content from other sites, raising doubts about its originality. An overseas company or individuals run the site. They promise big returns on investments, but once you invest, they take your money and vanish. The company barely […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved