...
1 year ago
198 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.

Xmfxltd.com

Reports from consumers indicate Xmfxltd.com is an investment con. Promises of high profits lure investors in, only for the supposed company to disappear with the funds. A search for the company’s reviews turns up empty. Xmfxltd.com lacks any social media presence. Numerous pages on the website remain under construction, filled with placeholder content and space […]

Multiassetscompany.com

Multiassetscompany.com has been identified as an investment scam, operated by an overseas entity or individuals. The business falsely claims a location on its website, and promises substantial returns to lure investors. However, once funds are invested, the scammers vanish with the money. The site lacks a customer service phone number and has no social media […]

Tradesglobalfx.com

Tradesglobalfx.com has been flagged as a fraudulent investment scheme. The site lures investors with the promise of quick financial growth, but once the money is invested, the fraudsters abscond with the funds. The customer service numbers provided on their website are unresponsive, and the business address displayed does not exist. The content on the site […]

Phantomtrading.ltd

Phantomtrading.ltd has been flagged as a fraudulent investment scheme. They promise substantial returns on your investments, but once you put your money in, the fraudsters disappear with it. The website was only recently set up, as evidenced by its recent domain registration. A glaring omission on the website is the lack of a customer service […]

Digitaloligard.live

Digitaloligard.live has been flagged as an investment scam. The site promises high returns on your initial investment, but once you deposit, the scammers disappear with your money. Phone numbers listed on the site don’t work anymore. The business address shown is not real. When this report was made, the website was only 49 days old. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved