...
1 year ago
159 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.

Bigbathroomstore.com

Bigbathroomstore.com is allegedly implicated in a counterfeit store scam. This site has seemingly lost its distinctiveness due to striking resemblances to other similar sites’ content. The authenticity of the items offered for purchase on this site is questionable, with the potential risk stemming from inferior quality materials used in their production. It appears that the […]

Ussourcebmxui.shop

Ussourcebmxui.shop has been identified as operating a fraudulent online store. The products offered on this platform are counterfeit and may pose risks due to the substandard materials used in their manufacture. Notably, there is no customer service contact number available. At the time of reporting, the website was only 63 days old. The site’s content […]

Elitefxnextrade.com

Elitefxnextrade.com operates a deceitful crypto exchange. The website, barely three weeks old at the time of this report, promises substantial profits for investors. However, these promises are empty. Once you invest, the fraudsters disappear, taking your money with them. The site features fabricated reviews from non-existent customers. Unsurprisingly, the site lacks a customer service phone […]

Rockethwallet.com

Rockethwallet.com, a recently established website, is involved in a deceptive cryptocurrency scheme. The domain name was only 112 days old when we investigated. A key red flag is the lack of any customer service contact number on the site. Our team discovered several incomplete pages on the website, filled with default content and placeholder text. […]

Fortunetrusttrading.com

Fortunetrusttrading.com runs an investment scam. They promise high returns on your money, but after you invest, the scammers disappear with it. The business address listed on the site doesn’t exist. The website was just registered and is only 16 days old. They don’t provide a customer service phone number. Major review platforms have no reviews […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved