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
Toplinedigitalinv.com
Customers have raised concerns about Toplinedigitalinv.com, citing it as a perpetuator of an investment fraud. Despite the website’s claims of high returns, individuals have found that once money is committed, it is quickly taken by the fraudsters behind the site. The website is a recent creation, with the domain name being registered a mere 54 […]
Crypto scams
Eliteminerfx.com
Eliteminerfx.com runs a crypto exchange scam. The website popped up recently, only 103 days old. It promises big profits for initial investments but scammers take the money and vanish. No customer service phone number is available. The partnerships listed are fake. The business name isn’t registered with the secretary of state. They copied content from […]
Fake stores
Sharynblondlinens.shop
The online shop, Sharynblondlinens.shop, is under suspicion for operating a fraudulent scheme. The products offered on this platform are not genuine and could potentially pose risks due to the substandard materials used in their production. When the website was discovered, it was merely 99 days old. A glaring omission on the site is the lack […]
Investment scams
Magiccompassltd.com
Magiccompassltd.com has been flagged as a fraudulent investment scheme. When this was discovered, the site was just 43 days old. The address listed on the website doesn’t exist. There’s no phone number available for customer support. The site attracts investors by promising high returns on their initial deposits. Unfortunately, once the money is deposited, the […]
Investment scams
Global-vaults.com
Global-vaults.com runs an investment scam. An overseas group controls the site. We discovered the scam when the website was just 70 days old. There’s no customer service phone number. The business address listed online is fake. They promise high returns on your investment. Once you invest, they disappear with your money. An investment scam tricks […]
© 2022 Marketing Space LLC - All Rights Reserved