Capitalpoint.live
Analysis
A new website called Capitalpoint.live is running a scam. They promise big returns on investments, but once you put your money in, the scammers vanish with it. This site is only 22 days old and the phone numbers they provide don’t work. Plus, they have no social media accounts. Be careful and don’t fall for their tricks.
An investment scam is when someone tricks you into giving them money by promising high returns, but they just take your money and disappear.
Red Flags
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters tricking individuals into investing money in fake opportunities. Scammers often promise high returns with little or no risk. They may claim to have inside information or exclusive deals. These promises entice victims to part with their money.
Scammers use persuasive tactics to build trust. They may create professional-looking websites or documents. Some even pose as financial advisors or experts. They often pressure their targets to act quickly, creating a sense of urgency.
Victims usually realize the scam only after losing their money. By then, the fraudsters have vanished. These scams can be devastating, leaving people financially and emotionally drained.
Latest investigations
Investment scams
Eliteequitytraders.com
Eliteequitytraders.com has been identified as an investment scam, operated by an overseas entity. The website promises substantial returns, but reports indicate that scammers disappear with investors’ deposits. The phone numbers provided on the site are not operational, and the business address listed cannot be confirmed. Additionally, the company lacks any presence on social media platforms, […]
Fake stores
Zibinski.com
Zibinski.com, a recently established online store, is under suspicion of being a fraudulent operation. The site, barely over two months old, lacks a customer support phone number, raising red flags about its legitimacy. Doubts about the originality of the website’s content have also surfaced, with the site appearing to mirror similar ones. The products offered […]
Fake stores
Jakarie.com
Jakarie.com, a website that has been active for 43 days, has been identified as a fraudulent online store. The website does not provide a customer service phone number, and its content seems to be a replica of other similar sites, raising suspicions about its authenticity. Various pages on the website are still under development, filled […]
Investment scams
Elitewingtrades.com
Elitewingtrades.com, a recently launched website, runs an investment scam. It promises huge returns on your money, but once you invest, the scammers disappear with your cash. The company doesn’t have any presence on social media. When discovered, the site was just 37 days old. There’s no phone number available for customer support. Investment scams trick […]
Investment scams
Tradeglobe.org
Tradeglobe.org, a website we’ve recently discovered, appears to be running an investment scam. The site, only 140 days old when we found it, has several red flags. The phone numbers listed on the site are not in service. Furthermore, the physical address provided on the site doesn’t correspond to any known business. Lastly, there’s a […]
© 2022 Marketing Space LLC - All Rights Reserved