...
1 year ago
243 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.

Premiumtechmarket.live

Premiumtechmarket.live runs an investment scam. Customer service numbers listed on the site don’t respond. The business address is fake. The site promises high returns on initial investments, but once you deposit money, the scammers disappear with it. No social media followers exist for the site, which should raise a red flag. People should be cautious […]

Officialopenairus.com

Officialopenairus.com has been flagged as a deceptive online store. The images showcased on the website don’t truthfully represent the items they’re selling. When the site was discovered, it was merely 93 days old. The content on the site seems to be replicated from other similar websites, indicating a lack of originality. Our investigation reveals that […]

Pro-sporthub.com

Pro-sporthub.com has been flagged as a fraudulent online store. The pictures showcased on this site are not authentic, which was discovered when the site was merely 93 days into operation. Research suggests that the site’s operations are based in China. The products offered on this webpage are counterfeit, potentially posing risks due to the subpar […]

Globaltrustinvestmentltd.net

Globaltrustinvestmentltd.net operates a fraudulent investment scheme. The website, barely a month old, entices individuals to invest with promises of sizeable returns. Regrettably, once you part with your cash, the fraudsters disappear. The website lacks a contact number for customer inquiries. The physical address of the business provided on the site lacks validation. The company falsely […]

Millinniumfuture.com

Millinniumfuture.com runs an investment scam. The website, only 33 days old, is managed by foreign entities. They don’t provide a customer service phone number. Promising huge profits, these scammers often disappear with your money. Reviews about the company are missing, raising more red flags. Be cautious and protect your investments. Investment scams trick people into […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved