...
11 months ago
157 Views

Cryptomaxcapitals.com

Investment scams
https://cryptomaxcapitals.com

Cryptomaxcapitals.com is running an investment scam. The site is only 36 days old. Phone numbers listed on the site don’t work. The business address given is fake. They promise high returns on investments, but once you send money, they take it and vanish. No reviews can be found for this company on major review sites.

An investment scam tricks people into giving money by promising high returns. Scammers often disappear once they receive the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams often lure individuals with promises of high returns and low risk. Scammers present opportunities that seem too good to be true, often guaranteeing quick profits. They use persuasive language and sophisticated presentations to appear legitimate. Scammers may claim to have exclusive insider information or access to a unique investment opportunity. They pressure potential victims to act quickly, creating a sense of urgency. This tactic prevents individuals from taking the time to research or seek advice. Fraudsters often use complex jargon to confuse and impress potential investors. They may provide fake testimonials or endorsements to build credibility. These scams can occur through various channels, including online platforms, phone calls, or in-person meetings. Victims of investment scams may initially receive small returns to build trust. Eventually, the scammer disappears with the invested funds, leaving victims with significant financial losses.

Trading-mainet.com

A new website called Trading-mainet.com is running an investment scam. When discovered, the site was just 19 days old. The phone numbers listed on the site don’t work. No business exists at the address provided on the website. They promise high returns on investments, but once you invest, the scammers disappear with your money. You […]

Blessingincomesyariah.pro

Blessingincomesyariah.pro stands accused of orchestrating a cryptocurrency exchange fraud. Discovered merely 28 days following its creation, the website lacks a vital customer service contact number. They lure investors with promises of significant returns, yet once you invest, the swindlers vanish with your funds. The site also features fabricated testimonials from fictional people. Overseas entities or […]

Givexes.com

On February 23, 2023, Givexes.com was flagged as a crypto scam. Despite only being registered on February 19, 2023, the website received its first complaint just four days later. The ownership of the site is obscured through the use of a third-party privacy service, and the physical location of the business is unknown. The provided […]

Kidsattirenew.com

Consumers have raised concerns about Kidsattirenew.com, indicating it may be a fraudulent operation. Surprisingly, the website was only up and running for a mere 91 days at the time it came under scrutiny. Evidence strongly points to China as the possible nerve center of operations for this website. Authenticity is lacking in the site’s content, […]

Bitlineoption.com

Bitlineoption.com, a website that’s been operational for 121 days, is reportedly involved in a crypto scam. It lacks a customer service contact number and provides false location details about the business. The business name it operates under is not registered with the secretary of state. The partnerships it boasts of on its site are fictitious. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved