Eralcapital.ltd
Analysis
Eralcapital.ltd has been identified as a fraudulent investment operation. This website entices investors with promises of substantial returns on their initial deposits. However, once the money is deposited, the scammers disappear with the funds. The site is operated by an overseas entity or individuals and was discovered to be only 35 days old at the time of detection. Notably, the website lacks a customer service phone number, and the company has no followers on its social media accounts.
An investment scam is a deceptive scheme where fraudsters promise high returns to lure individuals into investing money, only to steal the funds.
Red Flags
Foreign company
Recently registered
Missing Information
No phone numbers
No social media
Scam Explainer
An investment scam often promises high returns with little to no risk. Scammers attract victims by guaranteeing quick profits or exclusive opportunities. They may claim insider knowledge or advanced technology that ensures success. These promises exploit people's desire for financial security.
Scammers use persuasive tactics to build trust. They may pose as financial experts or use fake testimonials from supposed satisfied investors. Some create professional-looking websites or documents to appear legitimate. They pressure targets to act quickly, warning that the opportunity will soon disappear.
Victims are often encouraged to invest more money after seeing initial returns, which are usually fabricated. Scammers then disappear with the funds, leaving investors with significant losses. These scams prey on emotions and the hope for a better financial future.
Latest investigations
Crypto scams
Trustminetrade.com
Trustminetrade.com, a website that’s been active for 81 days, has been identified as a fraudulent operation. The site lures investors with the promise of high returns on their investments. However, once the investment is made, the fraudsters take the money and disappear. The website claims to operate under a business name that isn’t registered in […]
Fake stores
Uschichandbags.com
Uschichandbags.com operates a deceptive online store. The pictures displayed on the site don’t truly reflect the products they’re selling. The website’s content appears to be copied from other sources, undermining its originality. The products advertised on this platform are not genuine and could potentially be harmful due to the substandard materials used in their production. […]
Investment scams
Pipresources.org
Pipresources.org has been identified as an investment scam. The website, which was only 113 days old at the time of this report, lacks a customer service phone number and lists a non-existent business address. They lure investors with promises of significant returns, but once money is invested, the scammers vanish without a trace. This fraudulent […]
Investment scams
Synergyfxz.com
We’ve found that Synergyfxz.com is running an investment scam. The site has no social media followers and no reviews on well-known consumer review sites. They promise high returns on your money, but once you send it, the scammers take it and vanish. As of now, the website is only 14 days old. The business address […]
Investment scams
Cryptotradestake.com
Cryptotradestake.com has come under scrutiny for operating an investment fraud scheme. They lure you in with the promise of attractive returns on your initial investment. However, your money disappears into thin air once you make a deposit, as the fraudsters abscond with it. The graphics presented on their site fail to accurately represent what they […]
© 2022 Marketing Space LLC - All Rights Reserved