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
Crypto scams
Cryptoweed.top
Cryptoweed.top, a newly detected crypto exchange scam, is just 29 days old. It promises lucrative returns on your investment, but the reality is different. Your money is taken by the scam artists who then vanish without a trace. A customer service phone number is noticeably absent from the website. Reviews there aren’t authentic. The business […]
Fake stores
Monachicc.com
Monachicc.com, an online shopping platform, has been identified as a fraudulent store. The authenticity of its content raises eyebrows as it fails to correspond with similar pages. This e-commerce site sells counterfeit products that might potentially be hazardous due to the subpar materials used in their production. The images displayed on the website don’t accurately […]
Fake stores
Mayanboutiques.com
Customers have raised concerns about Mayanboutiques.com, suspecting it of operating a fraudulent online store. The website, which is only 29 days old at the time of these allegations, does not provide a customer service phone number. There are doubts about the originality of the site’s content, as it appears to be a duplicate of other […]
Fake stores
Shopgerberchildrenswear.shop
We found out that Shopgerberchildrenswear.shop is acting as a sham. The website contains unfinished pages, filled with default content and placeholder text. It’s missing a social media footprint entirely. Also, it uses stock images for the products it’s offering. When we discovered this, the website was a mere 30 days old. A fake store scam […]
Investment scams
Greenlifeminingpi.com
Greenlifeminingpi.com tricks people into investing by promising high returns. Once you put your money in, the scammers disappear with it. This site claims to be from a company overseas but gives a fake business address. The phone numbers they provide don’t work. When checked, the website was only 50 days old. Be cautious and do […]
© 2022 Marketing Space LLC - All Rights Reserved