...
1 year ago
171 Views

Capitalgoldtradex.com

Investment scams
https://capitalgoldtradex.com

Capitalgoldtradex.com is a new site running an investment scam. A foreign company runs it, and it’s only 36 days old. There’s no customer service phone number listed. The address given for the company doesn’t exist. They promise huge returns on your investments, but once you invest, they take your money and disappear.

An investment scam tricks people into putting money into fake opportunities, promising high returns, but the scammers just steal the money and vanish.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam is a deceptive scheme where fraudsters promise high returns with little or no risk. These scams often involve fake investment opportunities in stocks, real estate, or cryptocurrencies. Scammers lure victims by guaranteeing quick profits, which is unrealistic in legitimate investments. They use persuasive tactics to build trust, often posing as financial experts or using fake testimonials. Scammers may create a sense of urgency, pressuring individuals to invest quickly before the opportunity disappears. They might also use complex jargon to make the investment sound sophisticated and credible. Victims are often encouraged to invest more money after seeing initial fake returns. Once the scammers have collected enough funds, they disappear, leaving investors with significant losses. These scams prey on the desire for financial security and quick wealth.

Bitchainbucks.org

Bitchainbucks.org, a website claiming to offer profitable cryptocurrency exchange services, has been identified as a fraudulent operation. Despite promising substantial returns on investments, the site’s operators are actually scammers who abscond with the funds. At the time of discovery, the website had been in operation for 85 days. Many of the site’s pages are still […]

Artrockstorest.shop

Artrockstorest.shop is a scam. They have no social media profiles. The company lacks presence on major review platforms. Items sold on this site are fake and could be dangerous due to low-quality materials. The images on the website don’t accurately show the products. There’s no official business name displayed. The site doesn’t provide a phone […]

Mentopmineo.com

There’s a new website called Mentopmineo.com that’s running an investment scam. The site looks like it has copied content, and the address listed isn’t real. They promise big returns if you invest, but once you do, they take your money and disappear. You won’t find them on social media either, which is another red flag. […]

Fmdsrcapital.com

Fmdsrcapital.com operates a fraudulent investment scheme. The company doesn’t appear on major consumer review sites. It also lacks any presence on social media. They promise high returns on your investment, but once you transfer the money, they vanish with it. No customer service phone number is available on their website. The site was registered recently, […]

Xbto.exchange

Consumers have flagged Xbto.exchange for operating a fraudulent investment scheme. Surprisingly, the company lacks any presence on social media platforms. A cursory glance at their website reveals numerous incomplete pages, filled with generic content and placeholder text. The so-called partnerships the company boasts about on its website are, in fact, nonexistent. The visuals displayed on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved