...
2 years ago
262 Views

Citrovacapital.com

Investment scams
https://citrovacapital.com

Citrovacapital.com is in the spotlight for operating an investment fraud. They portray investing as a lucrative venture, but once you put your money in, the fraudsters pocket it and vanish without a trace. The website hosts a multitude of unfinished pages, teeming with basic content and temporary filler text. The partnerships they boast of on their site are false. The imagery presented on this site doesn’t truthfully represent the product they’re selling. Plus, they’ve replicated content from other websites, essentially copying it word for word.

Investment fraud is a deceiving activity in which fraudsters induce investors to make purchase or trade decisions on the basis of false information, frequently resulting in significant losses. They often create a false sense of security by promising high returns with little or no risk. However, once the investment is made, the fraudsters take the money and vanish, leaving the investor with nothing.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website
Investment scams come in various forms. Often, they are presented as unique opportunities promising high returns with little risk. These scams can be in the shape of complex financial products or simple Ponzi schemes. Scammers often use persuasive and manipulative tactics. They may come across as professional and knowledgeable, often backed by websites and brochures appearing legitimate. They may also pressurize potential victims to make quick decisions to avoid missing out. A common promise made in these scams is a guarantee of high returns. They lure people with the promise of quick, lucrative profits. These scams usually involve investments in real estate, stocks, foreign currency, and sometimes, even commodities like gold and silver. Scammers may also use the tactic of 'pump and dump'. They inflate the price of a cheap stock, encourage others to invest, then sell their shares causing the price to plummet. The scammer profits, while the other investors lose out.

Raptorshares.com

Raptorshares.com is operating a fraudulent investment scheme. As of the report, the website had been active for 139 days. A customer service phone number is conspicuously absent from the website. The provided business address is misleading as no such business exists there. The business lacks a presence on social media platforms. Reviews for the website […]

Sergentshop.com

Sergentshop.com has been identified as a counterfeit online store. This website, merely 56 days old at the time of our investigation, doesn’t have a customer service phone number listed. Interestingly, the content on this website bears a striking resemblance to that of other similar sites, suggesting that it might be plagiarized. The products offered on […]

Fastsell.tech

Fastsell.tech operates a deceitful storefront. The fraudulence became apparent when the site was merely 25 days into existence. The site lacks a listed phone number for customer service inquiries. Incomplete pages featuring filler content and placeholder text fill the website. Reviews for the company remain conspicuously absent. Images on the website fail to accurately depict […]

Dlb-investment.com

We’ve found that Dlb-investment.com is running a crypto exchange scam. This was discovered when the site was just 103 days old. Many pages on the site are incomplete, filled with default content and placeholder text. The website also contains copied material from other sources. There are no reviews on major review sites. The partnerships they […]

Theprosperloan.com

On February 17, 2023, Theprosperloan.com was reported as a loan scam. This website was registered on June 20, 2022, and it is a newly established domain. The site owner has opted to conceal their identity through a third-party privacy service, and no customer support number is provided. The reviews posted on the website are fraudulent, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved