...
1 month ago
22 Views

Capitalcrestradings.com

Investment scams
https://capitalcrestradings.com

Capitalcrestradings.com tricks people into investing money with promises of high returns. The scam came to light just 36 days after the website launched. Customer service phone numbers listed on the site don’t work, and the address they provide doesn’t seem to exist. They lure you in with the idea of making big profits, but once you invest, they disappear with your cash.

Investment scams promise high returns with little risk, but they steal your money instead.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams often promise high returns with little or no risk. Scammers entice victims by portraying opportunities as exclusive or urgent. They claim insider knowledge or access to special deals. These offers are usually too good to be true. Scammers use persuasive tactics to build trust. They may provide fake testimonials or show fabricated success stories. Some even create professional-looking websites or documents to appear legitimate. They often pressure individuals into making quick decisions without thorough research. Communication is usually through phone calls, emails, or social media. Once they gain a victim's trust, they ask for personal information or financial details. After receiving the investment, scammers disappear, leaving victims with significant losses. The impact of these scams can be devastating, affecting individuals' financial stability and emotional well-being.

Quantumasset.org

Quantumasset.org is involved in a dubious scheme that’s tricking people into parting with their hard-earned money. The promise of significant returns on investments is their bait; however, once you invest, the fraudsters disappear, taking your money with them. The website is riddled with incomplete pages filled with generic content and placeholder text, making it clear […]

Coinplustrade.com

Coinplustrade.com, a website that’s barely three months old, has been flagged by users for conducting a cryptocurrency scam. The site promises substantial profits, but it seems the operators disappear once they receive deposits. Interestingly, the company isn’t legally registered in the state it purports to operate from. The physical address provided on the website for […]

Coinspotltd.net

Coinspotltd.net has been identified as a fraudulent investment platform. The site promises substantial returns on your investment, but once you transfer the funds, the fraudsters take your money and vanish. We’ve noticed numerous sections on the site still under construction, filled with prewritten content and placeholders. The partnerships listed on the company’s website are nothing […]

Welly-inv.com

Welly-inv.com is operating a fraudulent investment scheme. They promise substantial returns on your investments, but once you put your money in, the fraudsters disappear with it. No reviews for the website can be found outside their own web pages. The company does not have a presence on any social media platforms. They purport to be […]

Agrefunds-asset.net

Consumers have flagged Agrefunds-asset.net as a fraudulent crypto exchange platform. The website, only 21 days old at the time of reporting, promises substantial returns on investments. However, the reality proves otherwise. Once an investment is made, the fraudsters pocket the funds and vanish. Overseas ownership and operation characterize the website. Many of the website’s pages […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved