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
Fake stores
Ningerclother.com
Ningerclother.com, a website that’s been around for just 92 days, has been flagged for running a scam. The site showcases photos that don’t genuinely represent the products they’re selling. Moreover, the physical address of the business listed on the website is unverifiable. A glaring issue is the absence of a customer support phone number on […]
Fake stores
Nextroundgoes.shop
Nextroundgoes.shop runs a fake store scam. The items sold there are counterfeit and made from poor-quality materials that could be risky. The site’s content looks copied, and the images aren’t real. This company lacks a social media presence and doesn’t provide a customer service phone number on its website. A fake store scam tricks people […]
Investment scams
Ultimatewealthventure.com
Ultimatewealthventure.com, a recently registered domain, is running an investment scam. Promising high returns, they vanish with your funds once sent. The website, merely 419 days old at detection, shows no trace on social media. Phone numbers listed are disconnected, and the company has no presence on major consumer review sites. An investment scam involves deceitful […]
Fake stores
Urfragances.com
Customers have raised concerns about Urfragances.com, alleging it to be a fraudulent online store. The website, which is still under construction, is filled with placeholder content and nonsensical text. The domain name is a recent registration, being only three months old at the time of these allegations. The website lacks a contact phone number for […]
Investment scams
Hashlifegold.com
Hashlifegold.com runs an investment scam. The website was recently registered and is only 20 days old. It lacks a customer service phone number. They promise high profits, but after you invest, the scammers disappear with your money. Major review platforms show no reviews. The company has no presence on social media. Investment scams trick people […]
© 2022 Marketing Space LLC - All Rights Reserved