...
3 months ago
34 Views

Capitalaps.com

Investment scams
https://capitalaps.com

Capitalaps.com has been identified as an investment scam. At the time of its detection, the website was merely 115 days old, raising immediate red flags. The site lists a false business address and lacks a customer service phone number, further indicating its fraudulent nature. It promises high returns on investments, but once money is sent, the scammers vanish with it. Additionally, the absence of any social media presence for the business adds to the suspicion.

An investment scam is a fraudulent scheme that promises high returns but ultimately steals investors’ money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
Investment scams often lure individuals with promises of high returns and little to no risk. Scammers frequently advertise exclusive opportunities that seem too good to miss. They may claim insider knowledge or special access to lucrative markets. These scams often involve pressure tactics. Scammers insist that the opportunity is limited or time-sensitive, pushing victims to make quick decisions without thorough research. They may use impressive jargon to appear credible and knowledgeable. Scammers might also fabricate testimonials and success stories to build trust. They create a sense of legitimacy by showcasing fake endorsements from well-known figures or institutions. Victims are encouraged to invest quickly, sometimes even being offered bonuses for early involvement. Once the money is transferred, scammers disappear, leaving victims with significant financial losses.

Marineushop.com

Marineushop.com, a website revealed to be perpetrating a counterfeit store scam, has been caught red-handed. The strong evidence leads us to believe that the operation is, in fact, based in China. Interestingly, the scam was detected while the website was still in its early days, only 92 days after its creation. It turns out, the […]

Articledockline.com

A new website called Articledockline.com is running a scam. The site copies content from other places and provides false information. The business address listed doesn’t exist, and the phone numbers don’t work. A company from another country runs the site. They promise big returns on your money, but once you invest, they vanish with your […]

Proboldgrowth.com

Proboldgrowth.com has been identified as an investment scam. The website, only 11 days old at the time of this report, lacks a customer service phone number and falsely promises high returns on investments. Once you invest, the scammers disappear with your money. Additionally, there is no legitimate business at the provided address. The site is […]

Ullajohnsonushop.com

Our investigation has revealed that Ullajohnsonushop.com is not a legitimate business. The website is riddled with incomplete pages, default content, and placeholder text. It’s also noticeable that their social media accounts are devoid of followers. They lack representation in the form of reviews on well-known consumer review websites. The website, which is just 52 days […]

Tranxactly.net

Tranxactly.net has been flagged as a scam. The company lacks reviews on major consumer websites. They promise high returns on your investment, but once you invest, they take the money and disappear. The website was registered just recently. When this report was made, the domain was only 33 days old. The phone numbers listed don’t […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved