...
2 months ago
32 Views

Captmin-trade.com

Investment scams
https://captmin-trade.com

Captmin-trade.com is a fake investment site. The domain name is only 19 days old. They promise big profits if you invest, but once you do, they take your money and disappear. No reviews exist outside their own pages. The phone numbers listed don’t work. The address on the website doesn’t match any real business.

An investment scam tricks people into giving money with promises of high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
An investment scam involves fraudsters convincing individuals to invest money in fake opportunities. These scammers often promise high returns with little or no risk. They may claim to have insider information or special expertise. Scammers use persuasive tactics to build trust. They might create fake websites, testimonials, and documents. They often pressure people to act quickly, saying the opportunity is limited. Scammers target people through phone calls, emails, and social media. They may pretend to be reputable financial advisors or successful investors. Once they receive the money, they disappear, leaving the victims with nothing. These scams can be sophisticated and difficult to detect. The promises of guaranteed returns and low risk are red flags.

Goldst4r.com

Goldst4r.com runs an investment scam. The website was just 19 days old when we found it. The business address listed is fake. There’s no phone number for customer service. They promise high returns on investments, but once you invest, the scammers disappear with your money. The company lacks reviews on major consumer review sites. Investment […]

Lampsusa.shop

Lampsusa.shop operates a fraudulent online store. The items they advertise and sell are counterfeit, potentially posing a risk due to the inferior quality materials used in their production. The pictures displayed on the site do not accurately depict the actual products. We’ve noticed several pages on the site that are still under construction, cluttered with […]

Yameleni.com

Yameleni.com, a relatively new website with an age of just 67 days, is under scrutiny for operating a deceptive online store. The lack of a customer service phone number raises immediate red flags. More concerning is the unoriginality of its content, which appears to be a carbon copy of similar websites. The items listed for […]

Elitegainopt.com

Consumers have filed complaints against Elitegainopt.com, accusing it of perpetrating an investment fraud. The site promises huge returns, but it’s alleged that the scammers disappear with the deposits. None of the key review platforms have any feedback on them. On social media, the company lacks a significant presence. Ads of collaborations featured on the company’s […]

Powell-investments.com

Powell-investments.com has been flagged as a crypto scam. The website, only 140 days old when discovered, displayed non-working phone numbers. The business address listed on the site turned out to be non-existent. The company lacked a presence on social media and had no reviews on major consumer platforms. They promised high returns on investments, but […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved