Capitaltreasure.pro
Analysis
Capitaltreasure.pro tricks people into thinking they can make lots of money. They promise big returns, but once you deposit money, the scammers disappear. The address listed on their website isn’t real, and you won’t find them on any social media sites. No one has reviewed them on major consumer review platforms. The website is new, having been registered just 34 days ago when this report was made. Be cautious and do thorough research before investing your money anywhere.
An investment scam is a scheme where fraudsters promise high returns to lure people into investing money, only to steal it.
Red Flags
Fake address
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam often promises high returns with little or no risk. Scammers lure victims by claiming they have exclusive opportunities or insider information. They may present fake testimonials or fabricated success stories to build credibility.
Pressure tactics are common. Scammers urge quick decisions, saying the offer is limited or about to expire. They might use complex jargon to appear knowledgeable and legitimate. This can confuse potential investors, making them more likely to trust the scammer's expertise.
Communication is often through untraceable channels like encrypted apps or burner phones. Scammers may also impersonate reputable financial institutions or professionals. They create fake websites or documents to support their claims. Once they gain trust, they persuade victims to invest large sums, which are then stolen.
Latest investigations
Investment scams
Topraceglobal.com
Topraceglobal.com tricks people into fake investments. A company from another country runs the site. The address they give for their company doesn’t actually exist. You won’t find any social media pages for this business. They promise high returns to lure people in, but these promises are empty. Investors often lose their money and have no […]
Crypto scams
Keystonpay.com
Keystonpay.com, a mere 25 days old, was found to be orchestrating a crypto exchange scam. They promise significant growth of your investment yet, upon investment, the fraudsters pocket the money and vanish. Absent is a customer service phone contact on the site. Reviews on the website aren’t penned by real people. The site purports to […]
Investment scams
Crestfxmegatrade.com
Crestfxmegatrade.com has gained notoriety as a purported investment scam. The site entices visitors with promises of impressive returns on initial investments. However, once the money is deposited, it’s taken by the scammers who then disappear. The absence of the company’s presence on social media platforms raises further suspicions. Interestingly, a number of pages on the […]
Investment scams
247signaltrades.com
247signaltrades.com is a fraudulent investment site. It promises substantial returns, but once you invest, the scammers disappear with your money. The business address listed is fake, and the website was only 18 days old when discovered. It lacks a customer service phone number and has no available reviews. An investment scam is a deceptive scheme […]
Investment scams
Verma-premiumventures.com
Verma-premiumventures.com is a fake investment site. They promise big returns, but once you invest, they take your money and disappear. The company operates from another country. The partnerships they show are fake. The pictures on the site aren’t real. They even list a wrong address for their business. The scam was found out when the […]
© 2022 Marketing Space LLC - All Rights Reserved