...
4 months ago
48 Views

Capitaltreasure.pro

Investment scams
https://capitaltreasure.pro

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
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.

Pionex-mineing.net

Our investigation has revealed that Pionex-mineing.net is involved in fraudulent activities. This website is promising high returns on investments, tempting people to invest their money. However, once the money is invested, the fraudsters vanish with it. Surprisingly, the company does not have any reviews on well-known consumer review platforms. Furthermore, they have no visible social […]

Cryptocurrencysignaltradeltd.live

A new website, Cryptocurrencysignaltradeltd.live, tricks people into a fake investment scheme. It promises big returns on investments but then the scammers disappear with the money. There’s no phone number for customer service on the site. The scam got discovered when the site was just 37 days old. The address they show on the site isn’t […]

Hikingmuch.com

Reports have come in about Hikingmuch.com, indicating that it’s a scam site. The website was registered not long ago, with the domain name only being 92 days old at the time of the report. It’s suspected that the goods sold on the site are not authentic and could even be dangerous due to the substandard […]

Tradeimparto.com

Our investigation reveals that Tradeimparto.com is not just a regular website, but a fraudulent investment operation. They promise significant returns on your investment, but instead, the people running the scam pocket the money and disappear. Surprisingly, there are no independent reviews of the website outside of their own pages. Their social media presence is virtually […]

Apexcapitaltrading.org

Apexcapitaltrading.org, a website promising high returns on investments, has been identified as a fraudulent scheme. Investors are enticed by the promise of substantial profits, but after depositing their money, they find that the scammers have disappeared with their funds. The website is filled with pages that are still under construction, filled with generic text and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved