Home Search Results Investment scams Digitalfortunecapital.com

digitalfortunecapital.com gallery

6 months ago

78 Views

Digitalfortunecapital.com

Investment scams

https://digitalfortunecapital.com

Analysis

Digitalfortunecapital.com, a relatively new website at 144 days old, is involved in an investment scam. The contact numbers listed on the site are no longer in service, and the business address provided is fictitious. Despite claiming to operate under a registered business name, no such registration exists with the secretary of state. The company’s social media accounts have no followers, and there is a noticeable absence of the company on well-known consumer review platforms.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money, with promises of high returns or profits. These scams often involve investments in shares, property, or other investment opportunities that are non-existent or not as profitable as claimed.

Red Flags

Fake address

Fake business name

Phone disconnected

Recently registered

Missing Information

No reviews

No social media

Scam Explainer

An investment scam is a deceptive practice. Scammers promise high returns with little risk. They create an air of legitimacy, often with professional-looking websites and documents. They use high-pressure sales tactics. Urgency is a common theme. They will say the opportunity is limited to a select few or for a short time. Scammers often target vulnerable groups. They exploit trust within communities or social networks. They use the 'affinity fraud' technique to deceive. One common type of investment scam is the Ponzi scheme. Scammers use money from new investors to pay returns to earlier investors. This creates an illusion of a successful investment. Remember, if it sounds too good to be true, it probably is.

bancgen.com gallery

Bancgen.com

Bancgen.com, a relatively new website at just 81 days old, has been identified as a source of a phishing scam. The reviews you see on the site are not genuine, they’re merely fabrications. The address they’ve provided for the company doesn’t exist. Furthermore, the business name they claim to operate under isn’t registered in the […]

Investment scams

topinvestorpride.com gallery

Topinvestorpride.com

Topinvestorpride.com tricks people into investing by promising big returns. Scammers take the money and disappear. The site copies content from other sites, showing no originality. Its listed address is fake, and the phone numbers don’t work. They use stock photos for their products, making it clear they’re not genuine. Investment scams promise high returns but […]

coinharvest.online gallery

Coinharvest.online

Coinharvest.online, a supposed cryptocurrency exchange platform, is actually a fraudulent operation. They lure potential investors with the promise of substantial returns. However, once the investment is made, the fraudsters vanish with the money. At the time of investigation, the website had been active for 75 days. Despite claiming to operate within a certain state, the […]

Investment scams

fincapz.live gallery

Fincapz.live

Fincapz.live is tricking people with a fake investment scheme. They promise big returns, but once you invest, they take your money and vanish. The company has no presence on social media. The site shows fake reviews from imaginary customers. The pictures on the site are not real. When we checked, the website was only 19 […]

Investment scams

altraders limited.com gallery

Altraders-limited.com

Altraders-limited.com might look like a promising place to invest your money, but it’s actually a scam. They lure you in with promises of big profits, but once you deposit your money, it vanishes along with the scammers. This website is run by a foreign company that’s nowhere to be found on social media. The photos […]

NEVER get scammed again! Try our instant scam verification.

440 N Barranca Ave #7164, Covina, CA 91723

[email protected]

Follow our social media

© 2022 Marketing Space LLC - All Rights Reserved