...
1 year ago
172 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.

Cryptohive.pro

Cryptohive.pro has been flagged for operating a fraudulent investment scheme. The absence of social media profiles for the business raises eyebrows. A further examination of the website reveals numerous pages still in the developmental stage, filled to the brim with generic content and placeholder tags. The various affiliations that the company boasts on its website […]

Tradesolympiad.org

Tradesolympiad.org, a recently registered domain, is running an investment scam. Promising substantial returns, the scammers disappear with your money once you invest. The scam was uncovered when the website was just 20 days old. The business’s online address is fake, and there’s no customer service phone number listed. An investment scam involves fraudsters promising high […]

Dollhousehop.com

Dollhousehop.com, a relatively new online store that’s been around for only 85 days, has been caught up in controversy. There are concerns about the legitimacy of the website due to evidence of fraudulent activities. The items it promotes are not genuine, but rather shoddy imitations that could potentially be harmful because of the inferior quality […]

Tools-hardware-shop.com

Tools-hardware-shop.com is a fraudulent site. At the time of this report, it was only 29 days old. The company has no presence on social media, and there are no reviews on major consumer platforms. The website’s content authenticity is questionable, as it doesn’t match other similar pages. The products offered are counterfeit and potentially hazardous […]

Lawnpowerequipment.com

Lawnpowerequipment.com has been flagged as a scam. The site copies content from other places. The address listed for the company doesn’t exist. Products shown are fake and might be unsafe because of poor materials. They use stock images for all their products. The company has no followers on social media, which is another red flag. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved