...
2 years ago
338 Views

Capitalx.cloud

Investment scams
https://capitalx.cloud

Capitalx.cloud, a seemingly legitimate investment company, is actually involved in fraudulent activities. After being in operation for a mere 68 days, the deceit was uncovered. Contrary to what they claim, the company isn’t officially registered in the state they purport to operate from. The address they provide on their website is nothing more than a fabrication. Furthermore, their social media presence is virtually non-existent, with no followers to speak of. This raises serious questions about their credibility and intentions.

An investment scam is a fraudulent scheme where unsuspecting individuals are tricked into giving their money with the promise of high returns. The scammer usually disappears once they’ve collected enough money, leaving the investors with significant losses.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No social media
An investment scam, also known as a Ponzi scheme, is a fraudulent operation. Scammers promise high returns with low risk to attract investors. They make it seem attractive with 'get rich quick' promises. These scams rely on a steady stream of income from new investors to pay off the older investors. There's no real investment happening. The trick lies here, fraudsters make it appear as legitimate, showing proof of returns to the initial investors. Scammers, they often use manipulative tactics. This includes showcasing a luxurious lifestyle or showing fake testimonials of people who made a fortune from their investment. They also pressure potential investors to act quickly, to avoid missing out, This is a sign of a potential investment scam.

Outdoors-stock.com

Outdoors-stock.com, a relatively new website, has been flagged for running a fraudulent operation. The site, which is barely three months old, is selling products using stock images instead of actual product photos. This raises concerns about the authenticity of the items being sold. The products advertised on the site are not genuine, and the low-quality […]

Reviewfindhub.com

Reviewfindhub.com tricks people with a fake investment scheme. They lure you in with promises of big returns, but once you invest, they disappear with your cash. The website shows signs of copying content from other sites, making it unoriginal. Customer service numbers listed are out of service. The business address they provide is not real. […]

Electricboardingcous.shop

According to reports, Electricboardingcous.shop is a fraudulent online store. The website, which had been live for 27 days at the time of this report, doesn’t provide a customer service phone number. It seems to favor mimicry, using content taken from similar websites. The items sold on the site are counterfeit, and their inferior construction could […]

Julianevely.com

Julianevely.com operates a disingenuous store scheme. The site is brimming with unfinished web pages, loaded with default content and placeholder tags. The images displayed on the site fail to represent the actual product available for sale. The site’s content, lacking originality, seems to mirror the material from similar sites closely. The website’s management, as suggested […]

Ledgerbitcap.net

Ledgerbitcap.net has been identified as an investment scam. Despite its claims of offering significant returns on initial investments, it is merely a facade for fraudsters who abscond with deposited funds. The website lists a fraudulent business address and lacks any customer service phone number. At the time of this report, the site was only 50 […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved