6 months ago


Investment scams

Consumers have raised concerns about Captrustllc.com, alleging that it’s involved in an investment scam. The website, which was only 81 days old at the time of these complaints, lacks a customer service phone number. Interestingly, the company claims to operate in a certain state, but there’s no record of its registration there. Promises of significant returns on investments are made, but once the money is invested, the supposed scammers disappear. The company’s presence on social media platforms is virtually nonexistent. Moreover, there’s a conspicuous absence of reviews about the company on well-known consumer review websites.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money with the promise of high returns. These scams often involve unregistered companies, unrealistic promises about returns, and a lack of transparency. Once the money is handed over, the scammers usually disappear, leaving the investor with significant losses.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. Scammers convince individuals to invest money into false opportunities. They promise high returns with low risks. These promises are unrealistic. The stock market, real estate, and other investments always have inherent risks. Scammers use various tactics. They may pose as financial advisors or successful investors. They use complex jargon to confuse potential victims. They create a sense of urgency. This pressure tactics force victims to invest before doing thorough research. A common method is a Ponzi scheme. New investor's funds are used to pay earlier investors. It collapses when there are not enough new investors. Pyramid schemes are similar. Participants are convinced to recruit more investors. The promise is a share of their investments. Investors are often targeted through unsolicited phone calls, emails, or social media messages. The scammer uses persuasive language and manipulative tactics. They may even provide fake testimonials. These testimonials give credibility to their scheme.


Customers have flagged Shopcolonialhouse.shop for operating a fraudulent online store. The website, which is just over three months old, has raised eyebrows due to its lack of customer service contact. It’s been found to contain plagiarized content, mimicking other similar websites in a clear attempt to deceive. The products offered on this site are counterfeit, […]


According to reports, Allytradebits.com is involved in fraudulent investment practices. They entice you with promises of significant monetary growth from your investment. However, once the investment is made, the scammers abscond with the money. Unfortunately, the website lacks a customer support phone number. Further investigation reveals that the provided business address is fictitious. The images […]


Elijahjasm.com, a website that is just over a month old, is operating a deceptive storefront hoax. The absence of a customer service phone number on the site raises a red flag. More worryingly, the website’s content seems to be a duplicate of existing websites, suggesting a lack of originality. The items on display are not […]


Legitimateworldwidebitrade.com is operating a fraudulent investment scheme. They lure you in with the promise of quick and significant monetary growth. However, once you invest your hard-earned money, they disappear without a trace. The website is noticeably devoid of any form of social media presence. It is riddled with incomplete pages, filled with pre-set content and […]


Swanstradings.com is allegedly involved in an investment scam. Although the site promises significant returns on investments, it’s accused of swindling investors out of their money. Numerous incomplete pages, filled with generic content and placeholder text, can be found all over the site. The company lacks a presence on any social media platforms. Furthermore, the partnerships […]

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