...
1 year ago
171 Views

Cscinvestmentcompany.com

Investment scams
https://cscinvestmentcompany.com

Cscinvestmentcompany.com, a recently established domain, is a front for an investment scam. Managed by foreign entities, it lures individuals with promises of high returns. Once you invest, the scammers disappear with your money. The site lists a bogus business address and lacks a customer service phone number. When discovered, the domain was merely 103 days old.

An investment scam involves deceitful schemes where fraudsters promise high returns to steal money from unsuspecting investors.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam often involves enticing offers that promise high returns with little to no risk. Scammers typically lure victims by guaranteeing unrealistic profits, often claiming insider knowledge or exclusive opportunities. They might use complex jargon to appear legitimate, creating a facade of expertise and trustworthiness. These scams frequently involve pressure tactics, urging potential investors to act quickly to avoid missing out. Scammers may present fake testimonials or fabricated success stories to build credibility. They often target vulnerable individuals, exploiting their financial aspirations or fears. Communication usually occurs through unsolicited emails, phone calls, or social media messages. Scammers might request personal information or upfront fees, claiming these are necessary for the investment process. Once they receive money, they often disappear, leaving victims with significant losses.

Excelfund.online

Excelfund.online has been flagged as a fraudulent investment scheme. The website advertises abundant returns on investments, but when funds are deposited, the fraudsters disappear with the money. The company lacks a significant social media presence. The partnerships they boast on their website are nothing more than fabrications. The website features a vast number of incomplete […]

Fasthashmine.com

Fasthashmine.com has been identified as an investment scam. Despite its claims of offering significant returns on initial investments, the site is a facade for fraudsters who abscond with investors’ money. The business address listed on the website is unverifiable, and it is operated by foreign entities. Additionally, the website is newly registered, with the domain […]

Plush-lamps.com

Customers have reported Plush-lamps.com for operating a scam. This website displays images that do not accurately depict the items they sell. Their site content seems to be a mere copy of other sources. Furthermore, the items they sell are not genuine and may pose risks due to their substandard materials. There are also several incomplete […]

Durltrades.online

Durltrades.online is a fake investment site. The website is only 19 days old. The customer service numbers listed don’t work. The business address provided is fake. They promise huge returns on investments, but once you put in your money, they disappear with it. There are no reviews about the company on major consumer review sites. […]

Astrocapital.site

Astrocapital.site has been found to be running an investment scam. They claim to grow your money quickly, but when you invest, the scammers take your money and disappear. As of this report, the website is only 10 days old. There is no phone number for customer support. The website information is misleading, and the business […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved