...
6 months ago
57 Views

Capitalfxminer.com

Investment scams
https://capitalfxminer.com

Capitalfxminer.com is running an investment scam. The website was registered only 124 days ago, making it quite new. It lists a fake address for the company’s location, and the phone numbers provided don’t work. No followers exist on their social media accounts. They promise big returns on investments, but once you invest, they disappear with your money.

An investment scam tricks people into investing money with false promises of high returns, only to steal the money.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam typically involves a fraudulent scheme where scammers promise high returns with little or no risk. They often advertise through social media, emails, or phone calls. Scammers create a sense of urgency, pressuring potential investors to act quickly without thorough research. Promises of guaranteed returns or insider information are common. They may showcase fake testimonials or fabricated success stories to build credibility. These scams often involve complex jargon to confuse and impress potential investors. Scammers might use official-looking websites or documents to appear legitimate. They could request personal information or bank details under the guise of processing the investment. Once they gain trust, they disappear with the victim's money. Victims often feel embarrassed and hesitate to report the crime, allowing scammers to continue their operations.

Hy-stakes.ltd

Hy-stakes.ltd has been flagged as a fraudulent investment scheme. Prospective investors are enticed with promises of substantial returns, only for the fraudsters to disappear once the investment is made. The products they purport to sell are represented by stock images on their website. Interestingly, the website was a mere 45 days old when the scam […]

Shopchezpluie.shop

Shopchezpluie.shop, a recently established website, has been identified as a fraudulent online store. The products they advertise are not genuine, but rather counterfeit items that could potentially be hazardous due to the substandard materials used in their production. The website, which has been in operation for a mere 110 days at the time of this […]

Dodecert.com

Dodecert.com is a reported investment scam. They promise big returns on your money, but once you send them funds, they vanish. The website is very new, only 19 days old at the time of this report. It has no social media accounts. The customer service numbers don’t work, and the address listed is fake. Be […]

Yerenire.com

We’ve found out that Yerenire.com isn’t a legitimate online store, but rather a fraudulent scheme. The product images on the site, instead of reflecting what’s actually for sale, are misleading. When we discovered the scam, the website was still in its infancy, being only 69 days old. A glaring omission on the site is a […]

Sapientfinancial.ltd

Sapientfinancial.ltd has come under scrutiny for questionable operations, with many suspecting it to be a fraudulent investment scheme. The company promises high returns on investments, however, once the funds are transferred, the company vanishes, leaving investors in the lurch. The company’s online presence is virtually non-existent, with no social media footprint to speak of. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved