...
3 months ago
35 Views

Capitalpaygroup.com

Investment scams
https://capitalpaygroup.com

Capitalpaygroup.com runs a scam promising big profits from investments. After you put in your money, the scammers disappear with it. No reviews exist on major consumer sites about the company. A foreign entity owns and operates the website, and the business address listed is false. Their presence on social media is almost non-existent. Be cautious and do thorough research before investing.

An investment scam tricks people into putting money into fake opportunities, promising high returns, but then stealing their funds.

Red Flags

Fake address
Foreign company

Missing Information

No reviews
No social media
Investment scams often lure victims with promises of high returns and low risk. Scammers present opportunities that seem too good to be true, often claiming guaranteed profits in a short time. They may use fake testimonials or endorsements to build credibility and create a sense of urgency, pressuring individuals to invest quickly. Scammers frequently use complex jargon to confuse potential investors, making the opportunity appear legitimate and sophisticated. They may also pose as financial experts or representatives of reputable companies. Often, they exploit emotions like greed and fear to manipulate their targets. Once they gain trust, scammers may provide false documentation or access to fake online accounts showing fabricated profits. Victims may be encouraged to reinvest or recruit others, perpetuating the scam. When the scheme collapses, the scammers disappear, leaving investors with significant losses.

Mastertrana.live

Mastertrana.live, a website that’s only 121 days old, has been identified as a fraudulent forex operation. The site doesn’t provide a customer service phone number, and the business isn’t registered in the state it purports to operate from. It’s also noticeable that the website has no social media footprint, and the company is absent from […]

Adeptminingpool.com

Adeptminingpool.com has been identified as running a fraudulent investment scheme. The website, just 79 days old when the scam was uncovered, provides a fake business address and lacks a customer service phone number. Moreover, there are no independent reviews available, only those found on their own pages. An investment scam is a deceptive scheme where […]

Araxsavings.com

AraxSavings.com tricks people into investing money with false promises. The address they list on their website doesn’t exist, and their customer service numbers don’t work. A company from another country runs the site. They lure you in with promises of huge returns, but once you invest, they disappear with your cash. No reviews or feedback […]

Bdsupply.shop

We’ve found that Bdsupply.shop is running a deceptive operation, posing as a legitimate online store. The content on this website seems to be copied from similar sites, lacking any originality. The products offered on this platform are fake, and there’s a potential risk due to the poor-quality materials used in their creation. The website’s registration […]

Daseholdings.com

Daseholdings.com is a website flagged as a scam. It’s run by a company from another country. They promise you’ll make a lot of money if you invest. But once you do, they take your cash and disappear. When this was reported, the site was only 80 days old. The address they list for their business […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved