...
1 year ago
219 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.

Bit-incomes.ltd

Bit-incomes.ltd has been found guilty of orchestrating an investment fraud. This website tempts potential investors with the allure of considerable profits on their maiden investment. However, these unsuspecting individuals lose their funds to scammers who disappear after receiving the deposits. Strangely, the website is missing a contact number for client assistance. The address of the […]

Empirebitzcoin.com

Empirebitzcoin.com tricks people into investing. The images on the site don’t show the real product. They pretend to have partnerships that aren’t real. Fake reviews from made-up people fill the site. It promises huge profits, but reports say scammers disappear with the money. You won’t find them on social media. Be cautious and protect your […]

Tinancex.com

Our findings reveal that Tinancex.com is functioning as a fraudulent investment scheme. They promise you substantial returns on your investment. However, once you transfer your funds to them, the fraudsters vanish without a trace. The website was merely 97 days old when we discovered this. There’s no phone number listed on the site for customer […]

Lite-equipment.com

On February 20, 2023, a user on ScamGuard reported Lite-equipment.com as a fraudulent online store. This website is a newly registered domain, with a registration date of February 12, 2023, making it only 8 days old at the time of the complaint. The ownership of the website is concealed through a third-party privacy service, and […]

Tradedemat.com

Tradedemat.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. The site, which has been active for a mere 84 days, promises significant growth on investments. However, once the investment is made, the fraudsters behind the site abscond with the money. The site is also characterized by misleading reviews from customers […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved