...
7 months ago
104 Views

Comtinuumtradingcapital.com

Investment scams
https://comtinuumtradingcapital.com

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
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.

Succpurag-us.com

Succpurag-us.com has garnered attention as a fraudulent investment scheme. They promise hefty returns on investment, yet once you invest, the scammers disappear with your money. Interestingly, there’s a conspicuous absence of reviews about the company. The firm’s social media footprint is practically non-existent. Many pages on their website are still in the development phase, populated […]

Bloglinespot.com

Bloglinespot.com is operating an investment scam. Discovered just 19 days after its creation, the website lists non-functional phone numbers and a fake business address. Controlled by an overseas entity, the site features fabricated reviews from imaginary individuals. Investment scams deceive people into investing money with the promise of high returns, only to steal their funds.

Newbicyclecenter.com

Newbicyclecenter.com, a seemingly legitimate online store, is actually a fraudulent operation. The products it offers may appear enticing, but they are potentially dangerous due to the substandard raw materials used in their production. The website, which has been operational for 93 days at the time of this investigation, appears to be managed from China. The […]

Sotremfxstrades.pro

Sotremfxstrades.pro has been flagged as a fraudulent investment scheme. The alarm bells started ringing when the website was merely 138 days into its operation. The contact numbers displayed on the site are non-functional at present. Furthermore, the business address listed on the site is a sham. The business is not legally registered in the state […]

Providuswealth.online

Suspicions have arisen regarding Providuswealth.online, as it may be perpetrating a cryptocurrency exchange deception. When this report was compiled, the website had only been operational for 15 days. It appears that the business location details displayed on the site are not genuine. Notably, the website does not provide a contact number for customer service. Furthermore, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved