Ezracapasiafx.com
Analysis
Ezracapasiafx.com tricks people into investing by promising big returns. Once you invest, the scammers vanish with your money. The phone numbers listed on their site don’t work. The address they provide for their business is fake. An overseas group or person runs the site. Their social media accounts have no followers, which is a red flag. Be cautious and do thorough research before investing your hard-earned money. Always verify the authenticity of any investment platform to avoid falling victim to such scams.
Investment scams promise high returns but steal your money instead. They use fake contacts and addresses to deceive you.
Red Flags
Fake address
Foreign company
Phone disconnected
Missing Information
No social media
Scam Explainer
Investment scams often lure individuals with promises of high returns with little or no risk. Scammers typically present these opportunities as time-sensitive, urging potential investors to act quickly. They may use sophisticated language and professional-looking websites or documents to appear legitimate.
Scammers often claim insider knowledge or exclusive access to a lucrative market. They might promise guaranteed returns, which is a significant red flag in the investment world. Such claims are designed to create a false sense of security and urgency.
These scams often rely on social proof, showcasing fake testimonials or endorsements from supposed satisfied clients. They may also use complex jargon to confuse and impress potential victims. Once they gain trust, scammers will pressure individuals to invest more money, often disappearing once they have collected enough funds.
Latest investigations
Investment scams
Coxon-energyoil.com
The newly registered domain Coxon-energyoil.com, just 19 days old at the time of this report, is running an investment scam. The website lacks a customer support phone number and is owned by a foreign entity. It falsely promises substantial returns on investments, but once you invest, the scammers disappear with your money. The photos on […]
Crypto scams
Harvest-growth.org
Harvest-growth.org, a newly minted website of just 31 days, has come under scrutiny. This dubious platform is currently being flagged as a crypto exchange scam. It lures unsuspecting investors with promises of high returns on their money. However, as soon as the money is transferred, it vanishes into thin air, pilfered by the scammers. A […]
Investment scams
Fextradeglobal.net
Fextradeglobal.net has been identified as a fraudulent investment platform. The site promises substantial returns on investments, however, once funds are deposited, the perpetrators abscond with the money. The scam came to light when the website was merely 105 days into operation. It’s noteworthy that the website lacks a customer service contact number. Moreover, the business […]
Crypto scams
Crusttop.live
Crusttop.live, a seemingly promising platform, is unfortunately perpetrating a cryptocurrency exchange scam. They entice potential investors with the promise of substantial returns on their investments. However, once the funds are transferred, the fraudsters vanish without a trace. This fraudulent activity was detected when the website was merely 53 days old. There’s a noticeable lack of […]
Investment scams
Zyntora.top
Zyntora.top is a fraudulent investment scheme. The domain, only 45 days old, raises suspicion. The contact numbers listed are inactive, and the business address is fictitious. Promising high returns, the scammers disappear with your money once you invest. The site has no social media footprint, further indicating its deceptive nature. An investment scam tricks people […]
© 2022 Marketing Space LLC - All Rights Reserved