...
1 month ago
27 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.

Intelliwealthgroup.org

Intelliwealthgroup.org potentially operates under the guise of a crypto exchange scam. Currently, the website’s age stands at 34 days. Untruthful reviews populate the site, stemming from fictitious customers. The site’s content mirrors that of other similar platforms, hinting at unoriginality. A false physical address is listed as the business location. The operating name the site […]

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 […]

Shopfurnitureus.shop

Shopfurnitureus.shop is operating a deceptive scheme, selling counterfeit items through their online platform. The products they advertise are not genuine and could potentially be harmful due to the substandard materials used in their creation. The company has yet to establish a presence on social media platforms, which is a common practice for legitimate businesses. A […]

Shopbiku.shop

Shopbiku.shop, a relatively new website, has been flagged for running a fraudulent operation. The website, which was detected to be a scam when it was just 110 days old, lacks a customer service contact number. It offers products that are not genuine and could potentially be harmful due to the low-quality materials used in their […]

Bitultrahubtradingcompany.com

Bitultrahubtradingcompany.com tricks people into investing money with false promises. The scam became obvious just 40 days after the site launched. You won’t find a customer service phone number anywhere on the site. They lure you in with promises of big returns, but once you invest, they vanish with your cash. The website doesn’t even have […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved