...
11 months ago
145 Views

Capitalassetalliance.com

Investment scams
https://capitalassetalliance.com

Capitalassetalliance.com tricks people into fake investments. The site appeared online just 123 days ago, making it very new. There’s no phone number for customer support, which is a red flag. They claim to quickly increase your money, but once you invest, they take your cash and disappear. You won’t find them on any social media platforms, which is unusual for a legitimate business. This absence makes it hard to trust them. Be cautious and do thorough research before investing your hard-earned money. Many people fall for these scams because they promise quick returns, but it’s all a trap. Always verify the credibility of any investment opportunity to avoid losing your savings.

An investment scam tricks people into giving money with false promises of high returns, but the scammers take the money and disappear.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams lure individuals with promises of high returns and low risk. Scammers often claim they have exclusive knowledge or access to a new investment opportunity. They might present fake testimonials or fabricated success stories to build trust. These schemes frequently involve pressure tactics. Scammers urge potential investors to act quickly, suggesting that the opportunity is limited. They may use technical jargon to create an illusion of legitimacy and expertise. Victims are sometimes told their investment is guaranteed or insured, which is rarely true. Scammers often ask for personal information or upfront fees. Once they receive money, they disappear or make excuses to delay payouts. The scammer's goal is to exploit the victim's trust and greed, leaving them with significant financial losses.

Insightinvmgtltd.com

Insightinvmgtltd.com tricks people into fake investments. Foreign individuals or a company run the site. The address they show doesn’t exist. The website is new, only 68 days old when checked. No customer service phone number is available. They promise big returns on your investment, but once you invest, they disappear with your money. Investment scams […]

Glasssimpleus.com

Glasssimpleus.com was reported in the fake clothing store category on February 28, 2023. It is a newly registered domain name, with a registration date of February 17, 2023. At the time of the report, the website was only 11 days old. Glasssimpleus.com belongs to a category of scam websites that operate from China and sell […]

Financeuniversal.org

Financeuniversal.org operates a deceptive crypto exchange scam. The site assures substantial returns on investments, however, the moment you invest, the fraudsters seize your funds and disappear. At the moment of discovery, the site had only been active for 29 days. There’s no trace of a customer service phone number. Despite claiming to operate under a […]

Ai-cryptoenergy.ltd

Ai-cryptoenergy.ltd operates a fraudulent investment scheme. They don’t provide a customer service phone number, and their website was just registered. When this report was made, the domain was only 48 days old. The address listed on their site isn’t real. They promise big returns on your investment, but once you invest, they vanish with your […]

Superti.shop

On February 21, 2023, Superti.shop was classified as a counterfeit website. This website is a replica of costco.com and is believed to be intended for phishing scams. It is strongly advised that consumers refrain from accessing this website and refrain from providing any personal or financial information under any circumstances.  

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved