...
9 months ago
173 Views

Changexcapital.com

Investment scams
https://changexcapital.com

Changexcapital.com is involved in an investment scam, operated by foreign entities. Although it promises high returns, once you invest, the scammers vanish with your money. The business address provided is false, and the company lacks any presence on major consumer review platforms. Additionally, their website has zero social media followers, raising further suspicion.

Investment scams deceive individuals by promising high returns with little risk. Once money is invested, scammers disappear, leaving victims with losses.

Red Flags

Fake address
Foreign company

Missing Information

No reviews
No social media
An investment scam often promises unusually high returns with little or no risk. Scammers lure individuals by claiming they have exclusive access to a groundbreaking opportunity. They use persuasive language and pressure tactics to create a sense of urgency. This makes victims feel they might miss out on a once-in-a-lifetime chance. Scammers frequently flaunt fake testimonials and fabricated success stories to gain trust. They may also present complex documents and jargon to make the scheme appear legitimate. Often, they pose as credible professionals or use fake endorsements from well-known figures. Victims are sometimes encouraged to reinvest their returns, which are actually funds from new investors. This tactic keeps the illusion of profitability alive. Eventually, the scam collapses, leaving investors with significant losses.

Statuinepresepe.com

Statuinepresepe.com is running a fake store scam. It has no reviews on major consumer sites and lacks a presence on social media. The products shown on the site are fake and could be dangerous because of poor materials. There’s no phone number for customer support, making it hard to reach them. When this was reported, […]

Coins4u.ltd

Coins4u.ltd is running a forex scam. The website, just 148 days old, shows signs of fraud. The business isn’t registered in the state it claims to operate from and lists a fake address. It lacks a presence on social media and has no reviews on major platforms. Be cautious and avoid engaging with this site. […]

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 […]

Etal-australia.shop

Our investigation reveals that Etal-australia.shop is functioning as a fraudulent online shop. The images displayed on this site do not accurately depict the products for sale. The items showcased on this digital platform are counterfeit and could potentially pose safety risks due to the inferior materials used in their creation. The website contains unauthentic content, […]

Urcoab.com

On February 28, 2023, Urcoab.com was reported as a fake online store. The website was registered on November 18, 2022, so at the time of the complaint, it was approximately 100 days old. According to the website, it is owned by Hongkong Hongtai Network Technology Co., Ltd., but the domain name ownership is hidden behind […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved