Capitalstt.com
Analysis
Capitalstt.com has been identified as operating a crypto exchange scam. The company lacks any social media presence and its website was registered only 103 days ago. They promise significant profits from investments, but once you invest, the scammers disappear with your money. The website’s content is unoriginal, mirroring other similar sites. Additionally, the company has no reviews on major consumer review platforms, further indicating its fraudulent nature.
A crypto exchange scam involves a fraudulent platform that promises high returns on investments but ultimately steals investors’ money.
Red Flags
Copycat content
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
A crypto exchange scam involves deceitful platforms that pretend to be legitimate cryptocurrency exchanges. Scammers often promise high returns on investments. They may claim exclusive trading opportunities or guaranteed profits. These promises entice users to deposit their funds.
Scammers create professional-looking websites. They use fake reviews and testimonials to build trust. They may also impersonate well-known figures in the cryptocurrency world. These tactics make the scam appear credible.
Once users deposit their money, they find it difficult or impossible to withdraw. The scammers may ask for additional fees or personal information. Eventually, the platform disappears, along with the users' funds. Many people fall victim to these scams due to the allure of quick profits.
Latest investigations
Investment scams
2lar.online
Many people have reported 2lar.online for perpetrating a fraudulent investment scheme. This company makes grand promises of quick financial growth, but the reality is that they immediately seize your invested money and disappear. Searches for customer reviews on widely-used review platforms yield no results. Likewise, the company is nowhere to be found on social media […]
Fake stores
Shopdirectlightingalbany.shop
Customers have raised concerns about Shopdirectlightingalbany.shop, alleging that it is a fraudulent online store. The products displayed on the site are not as they appear, potentially posing a risk due to the inferior materials used in their manufacture. The website’s content, rather than being plagiarized from similar sites, lacks credibility. The images used on the […]
Fake stores
Shopmarrowfine.shop
Consumers have flagged Shopmarrowfine.shop for operating a counterfeit store scam. The items on offer are not genuine and could pose risks due to the inferior materials used in their manufacture. The website’s content seems to be plagiarized. The fraud was uncovered when the website was merely 109 days into operation. The site lacks a customer […]
Investment scams
Elitecointrading.com
Elitecointrading.com is running an investment scam. They promise big returns on your money, but once you invest, they take off with your cash. They barely have any social media presence. The phone numbers on their site don’t work. The address listed on their website doesn’t exist. Investment scams trick people into putting money into fake […]
Investment scams
Efafinans.com
Efafinans.com is a scam. The website is only 164 days old. You can’t reach customer service through the phone numbers listed. A foreign company or individuals run the site. It has no social media accounts. Also, there are no reviews for the company anywhere. Investment scams trick people into giving money by promising high returns […]
© 2022 Marketing Space LLC - All Rights Reserved