...
1 year ago
218 Views

Chainwave.online

Investment scams
https://chainwave.online

Chainwave.online has been flagged as an investment scam. The site promises high returns on investments, but once you invest, the scammers disappear with your money. This report comes just 19 days after the website went live. Furthermore, there are no reviews available for the company. The phone numbers listed on the site don’t work. The business address provided is false. The site also lacks any social media followers.

An investment scam tricks people into putting money into fake ventures, then the scammers take the money and disappear.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam involves fraudsters convincing individuals to invest money in fake opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive deals unavailable to the general public. These criminals use persuasive tactics, such as creating a sense of urgency. They pressure victims to act quickly without doing proper research. They might also use complex jargon to appear knowledgeable and trustworthy. Scammers often set up fake websites or use professional-looking materials to seem legitimate. They may also use testimonials from supposed satisfied investors. Once they have your money, they disappear, leaving you with nothing.

Bettermenttrades.com

Bettermenttrades.com has been identified as a fraudulent investment operation. They promise high returns on your investment, but once they receive your money, they vanish without a trace. The business address listed on their website is not genuine. They claim to operate under a business name that isn’t registered in the state they purport to be […]

Hasdcapital.com

A new website, Hasdcapital.com, runs an investment scam. It’s only been around for 45 days. There’s no customer service phone number listed. The site promises high returns on investments, but once you invest, the scammers disappear with your money. None of the major review platforms have any reviews about it. A foreign company manages the […]

Newgolfsquare.com

Newgolfsquare.com, a recently launched website, is reportedly involved in a fraudulent online store scam. The domain name, just 93 days old at the time of this report, is believed to have its operations rooted in China. The products displayed on this site are dubious, potentially posing a risk due to the poor quality of materials […]

Evolutioncapital.top

Evolutioncapital.top operates as a fraudulent investment scheme. The site doesn’t list a customer service phone number. It’s been online for just 64 days. No reviews exist for this company on major consumer review platforms. Social media presence is completely absent. Promises of large returns on investments lure people in, but once you invest, the scammers […]

Coincapitalpips.com

Reports from consumers have raised concerns that coincapitalpips.com is operating an investment scam. Interestingly, this company doesn’t hold any presence on well-known consumer review websites. The images they provide on their website are not authentic. Additionally, the website itself is quite recent, with the domain name only 39 days old at the time of this […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved