...
1 year ago
167 Views

Kandorcapitalinvestments.com

Investment scams
https://kandorcapitalinvestments.com

Kandorcapitalinvestments.com is involved in a shady practice known as investment fraud. They lure investors in with the promise of high returns, only to disappear with the money soon after. Their business address, as listed on their website, is decidedly inaccurate. A glaring omission is the lack of a customer service phone number on their site, a move that raises suspicion.

While the company maintains a presence on social media, they fail to attract any followers—an alarming sign. Furthermore, their absence from reputable consumer review websites is a red flag. The use of graphics on their website is misleading, as they don’t accurately depict the products being offered.

In essence, an investment scam is a scheme where fraudsters deceive people into parting with their money under the pretense of lucrative investment opportunities. They promise high returns and safety, but in reality, the only people who profit are the scammers themselves.

Red Flags

Copycat content
Fake address
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No business address
No business name
No contact page
No phone numbers
No reviews
No social media
An investment scam is a fraudulent business scheme. This scam promises extraordinary returns on investments. The perpetrator often claims high profits, low risk, and magic formulas. Persuasive selling tactics and fake testimonials are used to make the scam appear credible. These scams can happen online, on the phone, or in person. Usually, the offered investments are not registered with regulatory authorities. The scammers may pretend to be skilled traders or investment advisors. They will create a sense of urgency to invest, avoiding transparency and evading questions. Victims often receive a return in the early stages. This is to create a false sense of security. It is a trick to encourage them to invest more money or bring in new investors. Later, the scammer disappears with all funds, leaving victims with significant losses.

7eleven-luxetrade.com

7eleven-luxetrade.com has been exposed as an investment scam. Promising high returns, the scammers vanish with your money after you invest. The site was flagged as fraudulent just 19 days after its launch. The company lacks any presence on major consumer review platforms and has no social media followers. Additionally, the address listed on their website […]

Ningerclother.com

Ningerclother.com, a website that’s been around for just 92 days, has been flagged for running a scam. The site showcases photos that don’t genuinely represent the products they’re selling. Moreover, the physical address of the business listed on the website is unverifiable. A glaring issue is the absence of a customer support phone number on […]

Investmentpunktrades.com

Investmentpunktrades.com runs an investment scam. The company lacks a presence on social media. They promise big returns on your investment, but once you invest, they disappear with your money. The website doesn’t list a customer service phone number. When detected, the site was just 49 days old. An investment scam tricks people into giving money […]

Defi-investcorp.com

Defi-investcorp.com operates a financial scheme that deceives investors. Investors are enticed with the prospect of substantial returns on their initial outlay, however, the fraudsters simply abscond with the deposited funds. The business doesn’t have legal establishment in the state it alleges to operate from. Its purported online partnerships are fictitious, contradicting their claims. The website […]

Theprosperloan.com

On February 17, 2023, Theprosperloan.com was reported as a loan scam. This website was registered on June 20, 2022, and it is a newly established domain. The site owner has opted to conceal their identity through a third-party privacy service, and no customer support number is provided. The reviews posted on the website are fraudulent, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved