...
1 year ago
200 Views

Capitaledgefinance.org

Investment scams
https://capitaledgefinance.org

Capitaledgefinance.org runs an investment scam. They promise high returns on investments but then take the money and disappear. The website is new, only 23 days old. Customer service contact details don’t work, and the listed business address is fake. A foreign company controls the site.

Investment scams trick people into giving money by promising high returns, then disappear with the funds.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered
An investment scam involves fraudsters luring individuals into fake investment opportunities. Scammers often promise high returns with little or no risk. They create a sense of urgency to pressure people into making quick decisions. These schemes can take various forms, such as Ponzi schemes or fake stock investments. Scammers use sophisticated tactics to appear legitimate. They may use professional-looking websites and fake testimonials. Victims are usually asked to invest money upfront. Once they do, the scammers disappear with the funds. Some scammers also use social engineering to gain trust. They might pose as financial advisors or industry experts. Investment scams often target vulnerable individuals. They exploit their desire for financial growth.

Elitemarketfx.com

Elitemarketfx.com is perpetuating an investment fraud. They make tempting promises of high returns to lure investors. However, once you invest your money, they vanish into thin air, along with your funds. Oddly, the company has no social media presence, a red flag in today’s interconnected world. Several sections of their website are incomplete, filled with […]

Cargoteclimited.com

Cargoteclimited.com runs an investment scam. They promise huge returns, but once you invest, they disappear with your money. The website is new, only 23 days old. The business location listed is fake. Phone numbers on the site don’t work. An overseas group or individuals control the site. Investment scams trick people into giving money with […]

Calember.com

Calember.com, a relatively new website, has been flagged as a fraudulent online store. Despite being in operation for a mere 95 days, it has already raised suspicion. It appears that the site is managed from China, which is a common origin for such scams. The products offered on this site are not genuine, and the […]

Grtimedeals.com

Possible fraudulent activity has been associated with Grtimedeals.com, which was reported in the online auction scam category on February 15, 2023. The website is a newly registered domain, having been registered on February 8, 2023, and was only active for a brief period of 11 days at the time of the initial complaint. The website […]

Julianevely.com

Julianevely.com operates a disingenuous store scheme. The site is brimming with unfinished web pages, loaded with default content and placeholder tags. The images displayed on the site fail to represent the actual product available for sale. The site’s content, lacking originality, seems to mirror the material from similar sites closely. The website’s management, as suggested […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved