Genuiscapitalmanagements.com
Analysis
A new website, Genuiscapitalmanagements.com, tricks people with a fake investment scheme. They promise high returns, but once you invest, they disappear with your money. Many pages on the site remain unfinished, showing only template text and placeholder images. The site has been active for just over two months. You won’t find any phone number for customer support. Their social media accounts have no followers, raising more suspicion about their legitimacy.
An investment scam tricks people into giving money by promising high returns, then disappears with the funds.
Red Flags
Recently registered
Unfinished website
Missing Information
No phone numbers
No social media
Scam Explainer
An investment scam often involves fraudsters promising high returns with little or no risk. These scammers lure individuals by presenting opportunities that seem too good to be true. They may claim access to exclusive information or special investment strategies that guarantee success.
Scammers use persuasive tactics to build trust. They might create fake testimonials or forge documents to appear legitimate. Often, they pressure potential victims to act quickly, warning that the opportunity is limited. This urgency prevents people from taking time to research the offer.
They frequently use jargon and complex terms to confuse and impress. This technique makes the scam seem sophisticated and credible. Once they gain the victim's confidence, they ask for money upfront, promising quick profits that never materialize.
Latest investigations
Investment scams
Inflowtrader.com
Inflowtrader.com is a new website running an investment scam. They promise big profits from your investments, but once you invest, they disappear with your money. When discovered, the site was just 36 days old. The address they provide is fake. There’s no customer service phone number on the site. Social media presence is non-existent for […]
Investment scams
Afflinkoutprog.com
A new website called Afflinkoutprog.com is running an investment scam. Authorities found out about it when the site was just 161 days old. It doesn’t show a customer service phone number. There’s no mention of its official business name. The pictures on the site don’t match the products they claim to sell. The company has […]
Crypto scams
Exchangebitrise.com
Exchangebitrise.com, a young website of just 78 days, is currently involved in a cryptocurrency scam. The customer service numbers listed on their site are not responding, raising some red flags. They lure people in with the promise of significant returns on their investments. However, once the investment is made, these swindler’s disappear, taking the money […]
Investment scams
Mnzcap.com
Mnzcap.com tricks people into fake investments. The site was just 41 days old when discovered. There’s no customer service number listed. They claim to quickly increase your money, but once you invest, they take off with your cash. The website has zero followers on social media, which is a red flag. Always be cautious and […]
Fake stores
Sculptureapparel.com
Sculptureapparel.com, a recently established website, is suspected of operating a fraudulent online store. The domain name, at the time of investigation, was a mere 82 days old. The website’s operations appear to be based in China, as per the gathered evidence. The variety of products available on the site may seem attractive, but they pose […]
© 2022 Marketing Space LLC - All Rights Reserved