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1 year ago
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Capitalcove.org

Investment scams
https://capitalcove.org

Capitalcove.org has been identified as operating an investment scam. The website, registered only 80 days ago, lacks a customer service phone number and is owned by a foreign entity. The business location details provided on the site are false. They lure investors with promises of substantial profits, but once you invest, the scammers disappear with your money. Be cautious and conduct thorough research before engaging with such platforms to protect your finances.

An investment scam involves deceitful schemes where fraudsters promise high returns to lure individuals into investing, only to abscond with their money.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam is a deceitful scheme where scammers promise high returns with little or no risk. They lure victims with the prospect of quick profits. Scammers often claim to have insider information or access to exclusive investment opportunities. They use persuasive tactics to create a sense of urgency, pressuring individuals to invest quickly. These scammers might present fake testimonials or fabricated success stories. They often use jargon to appear legitimate and knowledgeable. Communication is usually through phone calls, emails, or social media, making it seem personal and trustworthy. Scammers may also promise guaranteed returns, which is a red flag in the investment world. Once they gain the victim's trust, they ask for money upfront. After receiving the funds, they disappear without a trace, leaving the victim with losses and no way to recover their investment.

Multicapital-finance.com

Multicapital-finance.com has been identified as a fraudulent investment platform. They promise high returns on your investment, but in reality, the fraudsters behind the site take your money and disappear. The website is relatively new, having been registered just 105 days ago at the time of this report. There’s no contact number for customer service provided […]

Altitude-sport.shop

Altitude-sport.shop has been identified as a fraudulent online store. The website’s content lacks authenticity and does not match other legitimate pages. Numerous unfinished pages filled with default content and placeholder text raise further suspicion. The products offered are misleading and potentially risky due to the use of substandard raw materials. Additionally, there are no reviews […]

Tonbits.online

Tonbits.online runs an investment scam. They promise high returns, but once you invest, they disappear with your money. An overseas group manages the site. The address listed for the company is fake. There’s no customer service phone number available. Reviews on well-known consumer websites are missing. This lack of transparency and accountability raises red flags. […]

Xaviona.com

People have reported Xaviona.com as a fraudulent online shop. It’s a new website, with its domain name recently registered. The site doesn’t provide a customer service phone number, which is a red flag. It’s also been caught plagiarizing content, copying from other similar websites. The images shown on the site are not original, adding to […]

Fashionsportapparel.com

Fashionsportapparel.com is a fraudulent online store that deceives customers with counterfeit products made from substandard materials, potentially posing safety risks. The images displayed on the site are misleading, and the absence of customer reviews on major platforms raises further suspicion. Additionally, the website has no social media presence, which is unusual for legitimate businesses. The […]

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