...
2 years ago
326 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.

Outdoorusdeal.com

Beware of Outdoorusdeal.com, it’s been found to operate a fake store scam. The items on this site are not genuine and pose risks due to the use of substandard materials in their production. Other similar websites display content remarkably similar, diminishing the site’s originality. The website itself contains several incomplete pages riddled with default content […]

Tradeforgeprovia.com

Tradeforgeprovia.com tricks people into thinking they can make big profits by investing. But it’s a scam. The scammers take your money and vanish. Phone numbers on the site don’t work. The address listed is not real. This scam came to light when the website was just 50 days old. Be cautious and always research before […]

Bitmarketpremiumtrades.online

A new website, Bitmarketpremiumtrades.online, tricks people into a fake investment scheme. It promises big returns on your money, but the scammers just take the cash and disappear. When discovered, the site was just 32 days old. The phone numbers listed don’t work. The business address they give doesn’t lead to a real company. You won’t […]

Coiinmine.org

Coiinmine.org, a recently established website, is orchestrating a fraudulent investment scheme. They promise substantial returns on your investments, but once you hand over your money, they disappear. The contact numbers provided on the site are non-functional, adding to the suspicion. The website, at the time of this investigation, was barely over three months old. The […]

Gardentoolsuk.site

Reports indicate that Gardentoolsuk.site is a fraudulent online store. It has been found to mimic content from other similar websites, suggesting a lack of originality. The products listed for sale on this platform are counterfeits, potentially posing safety hazards due to the inferior materials used in their creation. The images displayed on the site do […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved