...
10 months ago
158 Views

Changexcapital.com

Investment scams
https://changexcapital.com

Changexcapital.com runs an investment scam. The site, just 120 days old, promises high returns. However, after you invest, the scammers vanish with your money. An overseas group or individuals own and manage the website. They have no presence on social media, and the business location mentioned is not real.

Investment scams trick people into investing money with false promises of high returns, only to steal their funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No social media
An investment scam is a deceitful scheme where scammers promise high returns with little risk. They often lure victims by claiming access to exclusive opportunities. These promises usually include guaranteed profits or insider information. Scammers use persuasive tactics to build trust. They may present fake testimonials and impressive but fabricated track records. Often, they create a sense of urgency, insisting that the opportunity is limited or time-sensitive. This pressure makes victims act quickly without thorough research. Communication is usually through phone calls, emails, or social media. Scammers may pose as financial advisors or experts. They often use jargon to appear credible. Victims may be asked to invest in non-existent stocks, real estate, or cryptocurrencies. Once the money is transferred, the scammer disappears, leaving the victim with nothing.

Shopmodernfurniture.shop

Our investigation reveals that Shopmodernfurniture.shop is not a legitimate store. The products it offers are not genuine and could pose risks due to the poor quality materials used in their manufacture. The pictures displayed on the website do not accurately depict the items for sale. The content on the site is not unique, and at […]

Baloia.store

Baloia.store operates a counterfeit shop scheme. Only 26 days into its existence, the fraud got discovered. The website lacks a reachable customer service number. The site’s content includes plagiarized material, aping similar platforms. Unfinished pages litter the website, filled with default content and placeholder text. The formal business title remains absent on the site. The […]

Gorvastrades.com

Gorvastrades.com, a recently launched site, runs an investment scam. The phone numbers on the site don’t work. They promise high returns, but once you send your money, they vanish with it. The domain is just 42 days old. No social media followers exist for the site. The company doesn’t appear on major consumer review sites. […]

Assets-growth.com

Assets-growth.com is running an investment scam. The website promises big returns on your first investment, but once you deposit your money, the scammers take it and disappear. There are no reviews for the company on major consumer review sites. The address on their website doesn’t match any real business location. They don’t have any social […]

Onlinefootwear.shop

Onlinefootwear.shop appears to be a sham web store. The website’s age is only 29 days, as per our detection. A customer service phone number is conspicuously absent from the site. The content appears dubious, failing to reflect similar content on other pages. Knock-off goods fill this online shop, posing potential risks due to their inferior […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved