...
11 months ago
149 Views

Ciphercrestcapital.com

Investment scams
https://ciphercrestcapital.com
334-424-4030

The website, Ciphercrestcapital.com, is involved in an unscrupulous investment scheme. Despite its relatively young age of 81 days at the time of discovery, it has been found to be fraudulent. Promising lucrative returns on investments, the site traps unsuspecting individuals into sending money. However, instead of investing the funds, the fraudsters behind the scheme abscond with the money. The contact numbers provided on the website are non-functional, adding to the suspicion. Moreover, the company claims to operate in a certain state, but there is no official registration to support this claim. Additionally, the testimonials on the site are fabricated and do not belong to genuine people.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money with the promise of high returns. However, instead of investing the funds, the fraudsters pocket the money and vanish, leaving the investors with significant losses.

Red Flags

Fake business name
Fake reviews
Phone disconnected
Recently registered
Investment scams trick people into giving money with false promises of high returns. They may appear as exclusive opportunities or 'inside tips'. Scammers often convey a sense of urgency to prevent potential investors from doing their own research or seeking advice. They usually use sophisticated tactics to appear legitimate. This can include professional-looking websites, comprehensive prospectuses, and convincing sale pitches. Often, they target individuals seeking quick financial gain, exploiting their desire for instant wealth. Another form of investment fraud is Ponzi or pyramid schemes. In these scams, returns for initial investors are paid from the contributions of new participants, not from profits. As recruitment slows down, the scheme collapses, with most losing their investment. Fraudsters can impersonate genuine investment firms or advisers. They may even have a fake 'clone firm' complete with registration documentation, adding an extra layer of deception. Scams continue to evolve, becoming more complex and challenging to recognize.

Penplaces.shop

Penplaces.shop runs a fake store scam. The items sold here aren’t real and could be dangerous due to low-quality materials. The site’s images are fake. Many pages on the website are incomplete and filled with placeholder text. No reviews exist for this company on major consumer review sites. They also have no social media presence. […]

Nearlynewlywed.shop

Nearlynewlywed.shop has been identified as a fraudulent online store. The goods offered on this site are not original, but rather copies, which could potentially be hazardous due to the substandard materials used in their manufacture. The absence of any social media presence raises further suspicions about the legitimacy of this site. Numerous incomplete pages filled […]

Nextgentradersoption.com

Reports have been flooding in from consumers, indicating that Nextgentradersoption.com is operating an investment scam. The website makes big promises of substantial gains, yet it appears the scammers disappear with the deposits made by users. They have no footprint on any social media platforms, raising more suspicion. Furthermore, instead of using original photos for the […]

Calember.com

Calember.com, a relatively new website, has been flagged as a fraudulent online store. Despite being in operation for a mere 95 days, it has already raised suspicion. It appears that the site is managed from China, which is a common origin for such scams. The products offered on this site are not genuine, and the […]

Indmoneyclub.com

Indmoneyclub.com has been flagged as a scam. When this report came out, the site was just 45 days old. It doesn’t show a customer service phone number. Promises of high returns lure people in, but after investing, the scammers vanish with your money. There’s no trace of them on social media, making it even harder […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved