...
12 months ago
129 Views

Capitaltrustholdings.org

Investment scams
https://capitaltrustholdings.org

Capitaltrustholdings.org tricks people into fake investments. The website lists a false business location. People from abroad run the site. No reviews exist for this company on major consumer review sites. Social media has no trace of them either. They promise high returns on investments, but once you invest, they disappear with your money. Be cautious and avoid falling for their trap.

Investment scams promise high returns with little risk. Scammers often vanish after taking your money, leaving you with nothing.

Red Flags

Fake address
Foreign company

Missing Information

No reviews
No social media
Investment scams often lure people with promises of high returns and low risk. Scammers typically present a too-good-to-be-true opportunity, claiming guaranteed profits. They might use complex jargon to sound legitimate and knowledgeable. These scams often pressure individuals to act quickly, creating a sense of urgency. Scammers may claim that the opportunity is exclusive or time-sensitive. They might also provide false testimonials or endorsements to build trust. Another tactic involves posing as a reputable company or individual. Scammers may create fake websites or profiles to appear credible. They often request personal information or upfront fees, promising that these are necessary for the investment process. Victims may receive initial returns, which encourages them to invest more. Eventually, the scammer disappears, leaving the victim with significant losses.

Copacapitals.com

Copacapitals.com runs an investment scam. The scam surfaced when the site was just 19 days old. It doesn’t offer a customer service phone number. An overseas group or individuals own and operate the site. They promise big returns but reportedly disappear with people’s money. The business address listed on the website is fake. Their social […]

Tradeolympiad.org

A new website, Tradeolympiad.org, runs an investment scam. It promises high returns on investments. Once you invest, the scammers disappear with your money. The site is only 38 days old. A foreign company runs it, and the address on the site is fake. No customer service phone number is provided. An investment scam tricks people […]

Dcgmetaverse.com

Dcgmetaverse.com is a fraudulent investment platform. Despite being only 66 days old, it promises substantial returns. However, reports indicate that once deposits are made, the scammers disappear. The contact numbers listed are disconnected, and the business address is fictitious. Additionally, the company lacks any presence on social media, raising further suspicions. An investment scam involves […]

Cotiplustrade.com

Cotiplustrade.com has been flagged as an investment scam, discovered just 42 days after its launch. The site lacks genuine location details and omits a customer service phone number. Promising substantial returns, the scammers disappear with your investment. Moreover, there are no available reviews of the company. Investment scams promise high returns but steal your money […]

Wealthbridge.ltd

Wealthbridge.ltd has been caught running an investment scam. The site promises big profits for your initial investment, but it’s a trap. Scammers take your money and vanish. The customer service numbers don’t work, and the company’s address is fake. They got busted when the site was just 49 days old. You won’t find them on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved