...
1 year ago
244 Views

Hasdcapital.com

Investment scams
https://hasdcapital.com

A new website, Hasdcapital.com, runs an investment scam. It’s only been around for 45 days. There’s no customer service phone number listed. The site promises high returns on investments, but once you invest, the scammers disappear with your money. None of the major review platforms have any reviews about it. A foreign company manages the site.

Investment scams trick people into putting money into fake opportunities, promising high returns but ultimately stealing the funds.

Red Flags

Foreign company
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams lure individuals with promises of high returns and low risk. Scammers often claim they have exclusive opportunities or insider knowledge. They may present fake testimonials or fabricated success stories to appear credible. These schemes frequently use pressure tactics, urging potential investors to act quickly to avoid missing out. Scammers often target emotions, creating a sense of urgency or fear of missing a once-in-a-lifetime chance. They may use complex jargon to confuse and impress potential investors. The promise of guaranteed returns is a red flag, as legitimate investments always carry some level of risk. Fraudsters sometimes impersonate reputable financial institutions or professionals. They may create fake websites or documents to appear legitimate. Victims may not realize they have been scammed until they try to withdraw their funds, only to find that the scammers have vanished.

Floweroy.com

Floweroy.com, a website that has come under scrutiny from its users, is allegedly running a scam by posing as a legitimate online store. The content on this site bears a striking resemblance to other similar sites, indicating a lack of originality. The products displayed on the site are not genuine and could potentially be harmful […]

Maluawai.com

Maluawai.com has been flagged as a fraudulent online store. The website, just 38 days old at the time of discovery, lacks a customer service phone number and has no reviews on major consumer platforms. It features a dubious assortment of products, potentially hazardous due to poor-quality materials. Content appears to be copied from similar sites, […]

Cazoofinace.com

Reports indicate that Cazoofinace.com is a fraudulent investment enterprise. They promise hefty returns but allegedly disappear once they secure deposits. Despite an exhaustive search, not a single review about the company surfaced on well-known consumer review websites. The company’s presence on social media platforms is almost invisible. A visit to their website reveals several incomplete […]

Globalvestblockltd.com

Globalvestblockltd.com, a recently registered domain, runs an investment scam. When discovered, the site was just 37 days old. An overseas group or individual controls it. They list a bogus business address on the website. This misleading information aims to deceive potential investors. People should be cautious and verify details before investing their money. Many fall […]

Flux-trades.com

Flux-trades.com, a recently registered domain, is running an investment scam. The site promises substantial returns on investments, but once you commit your money, the scammers vanish with it. The company behind this website is based in a foreign country, and the location details provided on the site are fabricated. Additionally, there is no customer service […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved