Comtinuumtradingcapital.com
Analysis
Comtinuumtradingcapital.com has been flagged as an investment scam. The site promises huge profits, but scammers often disappear with your money. Reviews on the site are fake, not written by real users. When discovered, the website was just 50 days old. You won’t find a customer service phone number on the site. The company’s social media accounts have no followers, raising more suspicions.
Investment scams trick people into giving money by promising high returns. Scammers often disappear once they get the money.
Red Flags
Fake reviews
Recently registered
Missing Information
No phone numbers
No social media
Scam Explainer
An investment scam often promises high returns with little or no risk. Scammers lure people in by claiming they have exclusive knowledge or a secret strategy that guarantees profits. They often use persuasive tactics and create a sense of urgency, pressuring individuals to invest quickly.
These scams frequently involve complex jargon to confuse potential investors and make the scheme appear legitimate. Scammers may also flaunt wealth or success stories to build credibility and trust. They might offer fake testimonials or endorsements from supposed satisfied investors.
Victims are sometimes encouraged to recruit others, turning the scam into a pyramid scheme. Once they have collected enough money, scammers disappear, leaving investors with significant losses. The promise of easy money is a red flag that often accompanies these fraudulent schemes.
Latest investigations
Investment scams
Tradesolympiad.org
Tradesolympiad.org, a recently registered domain, is running an investment scam. Promising substantial returns, the scammers disappear with your money once you invest. The scam was uncovered when the website was just 20 days old. The business’s online address is fake, and there’s no customer service phone number listed. An investment scam involves fraudsters promising high […]
Fake stores
Mogasbe.com
Mogasbe.com, a relatively new website, is involved in a deceptive online retail scheme. Despite being only 66 days old at the time of discovery, the website lacks essential features such as a customer service contact number. Its content appears to be copied from other similar sites, raising questions about its authenticity. The products on offer […]
Investment scams
Growthminners.ltd
Growthminners.ltd has been flagged as an investment scam. Foreign businesses or individuals run the site. They promise high returns on investments, but once you invest, they vanish with your money. The company has no presence on social media. The website was registered recently and, at the time of this report, the domain name was only […]
Fake stores
Modernblazerp.shop
Modernblazerp.shop tricks people with a fake store. Many pages on the site remain unfinished, showing only sample text and placeholder images. The products listed are knock-offs and may be dangerous due to the low-quality materials used. The site lacks a customer service phone number. It also has no social media presence. No reviews for this […]
Investment scams
Fluxexchange.org
Fluxexchange.org is running an investment scam. The website is only 18 days old. It doesn’t have a customer service phone number. The address listed on the site doesn’t exist. You won’t find the company on social media. It has no reviews on major consumer review sites. They promise high returns on your investment, but once […]
© 2022 Marketing Space LLC - All Rights Reserved