Capitaltrusttrades.com
Analysis
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
Scam Explainer
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.
Latest investigations
Investment scams
Tradecirclesignal.com
Tradecirclesignal.com tricks people into fake investments. They don’t have any social media accounts, making it hard to find real reviews or feedback. The website is new, with the domain registered just 50 days ago. You won’t find a customer service phone number on the site, which is a red flag for anyone considering investing. Always […]
Investment scams
Topnotte.com
Topnotte.com tricks people into investing by promising big returns. Once they get the money, the scammers disappear. You can’t reach customer service using the phone numbers they give. The business address on the site is fake. The website is new, only 47 days old when checked. You won’t find the company on any social media […]
Forex scam
Eurdax.com
Eurdax.com, a relatively new website at just 142 days old, has been flagged as a forex scam. The site lacks a customer service phone number and the business address listed is fabricated. Despite promising substantial profits to those who invest, the reality is quite different. Investors find their money disappearing into thin air, with the […]
Fake stores
Bagsover.com
Customers have raised complaints about Bagsover.com, accusing it of operating a fraudulent online store. The website’s content appears to be unoriginal, likely copied from similar sources. It offers counterfeit products, which could potentially be harmful due to the inferior quality of materials used in their manufacture. The physical address of the business listed on the […]
Investment scams
Wealthforthx.com
A new website called Wealthforthx.com is running an investment scam. The scam was discovered when the site was just 11 days old. It lacks a customer service phone number. No reviews are available on major review platforms. The company has no presence on social media. Foreign individuals or businesses manage the site. The business address […]
© 2022 Marketing Space LLC - All Rights Reserved