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
Vestorfunds.com
Vestorfunds.com has been identified as operating an investment scam. The website is relatively new, being only 40 days old. It has been found to contain duplicate content, which has been copied from another similar website. The images displayed on the site do not accurately represent the actual product being offered. Additionally, there are several unfinished […]
Investment scams
Thecrypo.com
Thecrypo.com is a newly registered website, only 70 days old, and is running an investment scam. It promises high returns, but once you invest, the scammers disappear with your money. The contact numbers listed are non-functional, and the business address provided is fake. An investment scam tricks people into putting money into fake opportunities, promising […]
Fake stores
Jensenlewis.shop
Customers have raised concerns about Jensenlewis.shop, alleging it to be a fraudulent online store. The website, which has been active for 94 days at the time of this report, lacks a customer service phone number. The images displayed on the site are not genuine, and the content appears to be copied from other sources. Additionally, […]
Investment scams
Magiccompassltd.com
Magiccompassltd.com has been flagged as a fraudulent investment scheme. When this was discovered, the site was just 43 days old. The address listed on the website doesn’t exist. There’s no phone number available for customer support. The site attracts investors by promising high returns on their initial deposits. Unfortunately, once the money is deposited, the […]
Clothing
Fake stores
Calvojewelry.com
The website Calvojewelry.com has come under scrutiny for operating a fraudulent online store. This website was established recently, with its domain name being a mere 18 days old at the time of this assessment. The site does not provide a contact number for its customer service department. The content of the website appears to be […]
© 2022 Marketing Space LLC - All Rights Reserved