...
11 months ago
124 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.

Suprtrdway.com

Suprtrdway.com runs a crypto exchange scam. The site promises big returns on your first investment, but once you deposit your money, the scammers disappear. The scam was found when the site was just 103 days old. No customer service phone number is available. The website’s content authenticity is questionable and doesn’t match other similar pages. […]

Laurencesale.com

Laurencesale.com, a relatively new website at just 143 days old, has drawn complaints from shoppers who claim it’s a fraudulent operation. The website lacks a customer service phone number, which is a common feature of legitimate businesses. Moreover, the merchandise photos displayed on the site don’t accurately represent the products for sale. Additionally, the business […]

Aventafx.com

Aventafx.com is operating a deceptive investment scheme. The website, only 144 days old at the time of this investigation, has inactive phone lines listed for contact. The business address shown on the site is a fabrication. Surprisingly, the company has no presence on any social media platforms. Moreover, it’s impossible to find any reviews about […]

Veraglobalwealthmanagement.com

Veraglobalwealthmanagement.com, a recently registered site just 103 days old, is flagged as an investment scam. The company, based overseas, promises substantial returns but reportedly disappears with investors’ funds. The website lists a fake business address and lacks a customer service phone number, raising further suspicions. Investment scams involve fraudulent schemes promising high returns with little […]

Qinoxplatform.com

Qinoxplatform.com, a website that’s been active for 141 days, is reportedly operating an investment scam. The phone numbers listed on the site are currently non-functional, and it has no social media followers. Despite extensive searches, no reviews for the company could be found on any major consumer review websites. Although the website promises significant percentage […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved