...
1 year ago
171 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.

Miyo-international-trader.ltd

Miyo-international-trader.ltd operates an investment scam. The website, only 94 days old at the time of reporting, promises high returns on investments. However, once the money is sent, the fraudsters take it and vanish. The site is filled with incomplete pages filled with generic content and filler text. It falsely claims to operate under a business […]

Modedecorat.com

Modedecorat.com, a recently launched website, is under suspicion of being a fraudulent online store. The domain name is just 128 days old at the time of this report. The site lacks a customer service phone number, raising concerns about its legitimacy. Additionally, the images of the products on the site do not match the actual […]

Apexmegafusion.net

Apexmegafusion.net runs an investment scam. The business address listed on their site is fake, and they don’t provide a customer service phone number. They registered the website recently, and it’s only been active for 80 days. The company is based in a foreign country. They promise huge profits, but reports say scammers disappear with people’s […]

Pasomineotra.com

Customers have raised concerns about Pasomineotra.com, alleging it to be a fraudulent cryptocurrency exchange. The website promises substantial returns on investments, however, once the investment is made, the money disappears and so do the fraudsters. Interestingly, the website was only 84 days old when these fraudulent activities were detected. There are also doubts about the […]

Caashflow.com

A new website, Caashflow.com, tricks people into an investment scam. They promise high returns, but once you send your money, they vanish. A foreign company runs the site, and the address they list can’t be checked. They don’t have any social media accounts. Investment scams trick people into sending money with promises of high returns, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved