...
1 year ago
191 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.

Fountainassets.live

Fountainassets.live has been flagged as an investment scam. The site promises high returns on your investments, but once you put your money in, the scammers vanish with it. The website is new, only 103 days old at the time of this report. You won’t find a customer service phone number on the site. The company […]

Capitalreform.ltd

Consumers have reported Capitalreform.ltd for executing an investment fraud. They promise you generous returns on your investment. However, once you transfer the funds, the fraudsters vanish with your money. A number of their website pages are in the preliminary stages, filled with generic content and stand-in entries. The firm lacks a strong presence on social […]

Aifuturetrend.com

Aifuturetrend.com, a recently established domain, has been identified as a fraudulent investment operation. Detected within just 67 days of its launch, the site lacks a customer service phone number and has no presence on social media platforms. Additionally, there are no external reviews available, only those on their own pages. Despite promising substantial returns on […]

Global-trades.org

Global-trades.org operates an illicit crypto exchange. Detected merely 29 days post-launch, it promises massive profits, yet deposits mysteriously disappear. It lacks a customer service contact number. A fabricated business address graces the website. The touted online partnerships are pure fiction. Numerous pages brimming with generic content and placeholder text litter the site. Overseas ownership claims […]

Gain-vest.com

Our attention is drawn to Gain-vest.com, functioning as a fraudulent investment scheme. With enticing promises of substantial returns, they lure in investors only for them to lose their money as the fraudsters abscond afterwards. A closer look at their website reveals a lack of originality, with its content closely resembling that of other similar sites. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved