...
2 years ago
260 Views

Crossgatecapital.pro

Investment scams
https://crossgatecapital.pro

Crossgatecapital.pro has been identified as a fraudulent investment scheme. They lure unsuspecting individuals with the promise of substantial returns on their investments. However, once the investment is made, the fraudsters disappear, taking the money with them. This scam came to light when the website was merely 106 days old. The website lacks a customer service phone number, adding to the suspicion. A fake address is displayed on the website, purportedly indicating the company’s location. Additionally, several incomplete pages on the website are filled with generic content and placeholder text, further raising red flags.

An investment scam is a deceptive practice where fraudsters entice individuals to invest money with the promise of high returns. However, these returns never materialize, and the scammers abscond with the invested funds. These scams often operate through online platforms, making it easier for the perpetrators to remain anonymous and difficult for victims to recover their money.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam usually starts with a persuasive pitch. Scammers promise lucrative returns or a "sure thing". This might include stock tips or opportunities in little-known or "secret" industries. These schemes are designed to look as legitimate as possible. Scammers also create a sense of urgency. They push for quick decisions to avoid missing out. This tactic makes people act without doing proper research or asking critical questions. Scammers often use complex jargon or impressive-looking documents. The intention is to confuse potential victims. This makes the scheme seem more credible. Investment scams can also involve pyramid schemes. Early investors are paid returns from the money invested by later participants. This gives the illusion of genuine profits. Eventually, these schemes collapse leaving most investors out of pocket. Remember, if something seems too good to be true, it probably is. Stay vigilant and be cautious of any investment opportunity promising high returns with little to no risk.

Shophdbuttercup.shop

Shophdbuttercup.shop has been flagged as a dubious online store. It’s a relatively new website, having been registered just over a month ago. Notably, there’s no available contact number for customer service, which raises red flags. The site’s content echoes that of similar sites, hinting at possible duplicate material. The merchandise images displayed on the site […]

Tarragonaguia.com

On February 21, 2023, a user on ScamGuard reported Tarragonaguia.com as a fake online store. The website is a recently registered domain name, with a creation date of August 7, 2022. Tarragonaguia.com is selling counterfeit or imitation Reef brand clothing items. The website ownership is concealed by a third-party privacy service, and no customer support […]

Grandfunds.online

Our team has discovered that Grandfunds.online is functioning as a fraudulent investment scheme. This website promises high returns on your investments; however, once you invest, the fraudsters make off with your money. Many pages on the website are still under construction, filled with generic text and placeholder content. The website has no social media following, […]

Elitesassethub.com

Elitesassethub.com, owned by an overseas entity, has been exposed as an investment scam. Promising high returns, the site lures individuals to send money, only for the funds to vanish without a trace. The listed business address is false, and the contact numbers are disconnected. Alarmingly, this fraudulent activity was uncovered when the site was just […]

Capitalcrestradings.com

Capitalcrestradings.com tricks people into investing money with promises of high returns. The scam came to light just 36 days after the website launched. Customer service phone numbers listed on the site don’t work, and the address they provide doesn’t seem to exist. They lure you in with the idea of making big profits, but once […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved