...
2 years ago
243 Views

Capitecinvestment.com

Investment scams
https://capitecinvestment.com

People have flagged Capitecinvestment.com as a fraudulent investment platform. It promises substantial returns on initial investments. However, as soon as the money gets deposited, the fraudsters disappear with it. Numerous incomplete pages, filled with default information and filler texts, are scattered across the website. The online collaborations that the company boasts about are non-existent. Images showcased on the site fail to represent the actual product accurately. Strikingly the company lacks any presence on social media platforms.

An investment scam is a deceptive practice where fraudsters trick individuals into handing over their money under the pretense of high-profit investment opportunities. The money collected is not invested but pocketed by the scammers, leaving the investors high and dry.

Red Flags

Copycat content
Counterfeit
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a scheme where fraudsters try to get your money. They promise high returns or unique opportunities. But in reality, they are just trying to steal your money. It's important to be cautious and do your research before investing. There's a variety of investment scams. Some might involve unlicensed individuals selling investments. Others might involve complicated strategies that are hard to understand. Pyramid schemes and Ponzi schemes are types of investment scams too. Always be skeptical if something seems too good to be true. It's essential to do your own due diligence. Check the credentials of the person or company offering the investment. Remember, legitimate investments come with risks. A promise of guaranteed returns is a red flag. Protect yourself from investment scams by staying informed and being vigilant.

Bineprotrades.com

Bineprotrades.com is a fraudulent investment scheme. They lure investors with promises of high returns, but once you invest, they disappear with your money. The company is run by overseas individuals and lists a fake address. It was flagged as a scam just 19 days after its website went live. Additionally, it has no presence on […]

Snowtrades.ltd

Snowtrades.ltd is a fraudulent investment platform. The website, registered just 15 days ago, lacks a customer service contact number and has no social media presence. It entices investors with promises of high returns, only for scammers to abscond with the deposited funds. An investment scam is a deceptive scheme where fraudsters promise high returns to […]

Uitradingpro.live

Uitradingpro.live operates an investment scam. The website, only 29 days old when this report was filed, promises enticing percentage increases on initial investments. Sadly, once the money is deposited, it disappears with the fraudsters. The website lacks a customer service phone number. The business address listed online is a sham and it lacks registration in […]

Topranktradex.xyz

Topranktradex.xyz is a fake crypto exchange. The site is only 102 days old. They promise huge returns on investments, but once you invest, they steal your money. You won’t find a customer service phone number on the site. They use copied content from other places. The company’s social media accounts have no followers. A crypto […]

Xaviona.com

People have reported Xaviona.com as a fraudulent online shop. It’s a new website, with its domain name recently registered. The site doesn’t provide a customer service phone number, which is a red flag. It’s also been caught plagiarizing content, copying from other similar websites. The images shown on the site are not original, adding to […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved