...
5 months ago
72 Views

Capitalfinancialtrades.com

Crypto scams
https://capitalfinancialtrades.com

Capitalfinancialtrades.com, a website that’s been live for 98 days, is reported to be involved in a crypto scam. Consumers have voiced concerns about the lack of a customer service contact number on the site. It also doesn’t display an official business name. The site features reviews, but they’re not genuine. They promise high returns on investments, but once you invest, the money disappears. The site doesn’t have any social media accounts, which raises further doubts.

A crypto scam involves fraudulent schemes that trick people into investing in cryptocurrencies with the promise of high returns, only to steal the invested money. It often involves fake websites and reviews, lack of official business information and customer service, and absence of social media presence.

Red Flags

Fake reviews
Recently registered

Missing Information

No business name
No phone numbers
No social media
A crypto scam tricks people into investing in fake digital currencies. Scammers usually promise quick returns or huge profits. They may use flashy websites and technical jargon to seem legitimate. These fraudsters often use social media to spread their lies. They might impersonate celebrities or known crypto investors. Another tactic they use is "pump and dump" schemes. Here, they artificially inflate the value of a crypto coin, then sell off their own holdings causing the price to plummet. Victims are typically pressured into acting quickly to avoid missing out. Some scammers even offer bonuses for referring others. Once you've invested, they make it hard to withdraw your funds. Remember, if a deal sounds too good to be true, it probably is. Stay vigilant.

Binary-concepts.net

Binary-concepts.net, a relatively new website, has come under scrutiny from consumers who allege it’s a fraudulent investment platform. Despite its young age of only 103 days at the time of discovery, the site promises substantial returns on investments. However, once funds are invested, they are reportedly taken by the site’s operators. Surprisingly, no reviews for […]

Mainglobals.com

The detection of a crypto exchange scam is tied to the website Mainglobals.com. Being a mere 25 days old at the time of discovery, the website lures unsuspecting investors with the promise of substantial returns. Yet, the invested money ends up in the pockets of the scammers who then vanish without a trace. The website […]

Protectivedevi.com

Protectivedevi.com, a website just over four months old, has been identified as a fraudulent online store. It lacks a customer service phone number, a red flag for potential customers. The images displayed on the site don’t accurately depict the products being sold. Furthermore, the website doesn’t have any social media presence, which is unusual for […]

2005polarisatvsportsman.com

2005polarisatvsportsman.com has been reported as a fake website as of February 17, 2023. It’s a new domain name that was only registered on February 16, 2023 and was only online for 3 days at the time of the initial complaint. What’s concerning is that the website’s ownership is hidden behind a third-party privacy service, and […]

Finzporcelan.com

Finzporcelan.com falls under the category of fraudulent online stores. Its existence barely spans a month at the point of this revelation. The absence of a customer service hotline raises significant red flags. The website’s content mirrors that of others, stripping it of any trace of originality. In addition, they display counterfeit images. Many of its […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved