Cararxstocks.com
Analysis
Cararxstocks.com has been identified as a fraudulent investment operation. Despite being a relatively new site, only 145 days old, it has raised suspicions due to the absence of a customer service phone number and a lack of social media presence. They promise high returns on your investment, but once you transfer the funds, they vanish with your money.
An investment scam is a fraudulent scheme where individuals are tricked into investing their money with the promise of high returns. However, once the funds are transferred, the scammers disappear, leaving the investor with significant losses.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a scheme to trick people into giving money with the promise of significant returns. Scammers typically use persuasive tactics to make their offers seem legitimate. They may show fake documents or provide false information to gain trust.
Common promises include high returns with little to no risk. Scammers may also claim their opportunity is exclusive or time-limited to pressure potential victims into investing quickly.
They often target individuals who are not financially savvy. These scams can take many forms, including Ponzi schemes, pyramid schemes, and pump-and-dump scams. The goal is always the same: to take money from unsuspecting victims.
Latest investigations
Investment scams
Polancefuture.com
Polancefuture.com has recently come under scrutiny for operating an investment fraud. Investors are lured in with the promise of substantial returns, only to find their money gone and the perpetrators missing in action once they’ve invested. Contacting them proves to be impossible, as the phone numbers provided on their website seem to be out of […]
Investment scams
Oxlaargeltd.com
Oxlaargeltd.com is flagged as an investment scam. They promise high returns, but once you invest, they take your money and disappear. The company lacks a presence on social media and has no reviews. The scam was uncovered when the site was just 24 days old. There’s no customer service phone number on the website, making […]
Investment scams
Vallorassets.com
People say Vallorassets.com is an investment scam. The address on the site is fake. The website is only 11 days old. There’s no phone number for customer support. They promise great returns on your investment, but once you invest, they take your money and disappear. Also, you can’t find any reviews about the company. Their […]
Investment scams
Metalivetradespro.com
Metalivetradespro.com runs a scam that tricks people into fake investments. The phone numbers on the site don’t work anymore. The company’s address listed on the website doesn’t exist. They promise high returns on your investment, but once you invest, they take the money and disappear. You won’t find any social media profiles for this business. […]
Crypto scams
Cointradsmine.com
Cointradsmine.com, a relatively new website at 124 days old, is at the heart of a cryptocurrency fraud. The site entices potential investors with the allure of substantial profits on their initial capital. However, once the funds are deposited, the fraudsters disappear, taking the money with them. The company name that the website purports to operate […]
© 2022 Marketing Space LLC - All Rights Reserved