...
1 year ago
191 Views

Capitaltrusttrades.com

Investment scams
https://capitaltrusttrades.com

Capitaltrusttrades.com, a recently established website, is unfortunately a fraudulent investment scheme. The site, merely 146 days old, lacks essential features such as a customer service phone number. It also provides a false business address and operates under a business name not registered in its claimed state of location. Despite promising high returns on investments, the site has no social media followers, raising suspicions. Once you send your money, instead of profiting, you fall victim to theft as the fraudsters vanish.

An investment scam is a deceptive operation where fraudsters promise high returns on investments. They lure victims into sending money, only to steal it and vanish, leaving the investors with significant losses.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme. It's designed to trick individuals into investing their money. The scammer promises high returns and low risk. Typically, these scams are presented as unique opportunities. Scammers may claim they have inside information. They may also use high-pressure tactics. The investments themselves can vary. They can be in stocks, real estate, or commodities. Sometimes, they are entirely fictitious. The goal of the scammer is to take the money and run. Victims are left without their investment. The promised returns never materialize. Remember, if something sounds too good to be true, it probably is.

Connectedpip.com

Connectedpip.com operates as an investment scam. They promise high returns on your money, but once you invest, they take the cash and disappear. The business address they provide doesn’t exist. When this report was made, the website had only been around for 38 days. You won’t find them on any social media platforms. No reviews […]

Financetradetrust.org

We’ve found that Financetradetrust.org is running an investment scam. They promise big profits, but people say the scammers disappear with their money. The business address on the site is fake, and the website was just set up. It’s only been around for 80 days. Plus, there’s no customer service phone number listed, which is a […]

Cryptoelitemarkets.com

Cryptoelitemarkets.com has been uncovered as a fraudulent investment scheme. Its attractive promise of substantial profits from initial investments is merely a ruse. The reality? Scammers pocket the deposited funds and vanish. It’s challenging to find any reviews about it on significant review platforms. Furthermore, the website seems to lack a social media following. Many of […]

Extreme-trade.ltd

Extreme-trade.ltd has been flagged as an investment scam. The website is only 147 days old. It lacks a customer service phone number. The physical address listed on the site is fake. The company isn’t registered in the state it claims to operate in. It has no presence on social media. Investment scams trick people into […]

Tonbits.online

Tonbits.online runs an investment scam. They promise high returns, but once you invest, they disappear with your money. An overseas group manages the site. The address listed for the company is fake. There’s no customer service phone number available. Reviews on well-known consumer websites are missing. This lack of transparency and accountability raises red flags. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved