...
2 years ago
328 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.

Quickpayoutrad.com

Quickpayoutrad.com is running a scam. The website is new, only 41 days old. It doesn’t provide a phone number for customer service. You won’t find the company on major review sites or social media. They promise big returns on your investment, but once you send your money, they take it and vanish. An investment scam […]

Thriveminin.com

Thriveminin.com, a recently registered domain, is running a deceitful investment scheme. Promising high returns, they vanish with your money once you invest. The site, just 35 days old at the time of discovery, lists a fake business address and lacks a customer service phone number. Additionally, there’s no trace of the company on social media. […]

Sharkwale.com

Sharkwale.com operates a fraudulent investment scheme. They promise you a substantial return on your investment. However, once you transfer your funds to them, the fraudsters vanish with your money. There is a lack of representation for this company, in the form of reviews, on renowned consumer review websites. The company is not present on any […]

Americryptotrades.com

Americryptotrades.com, a website that promises significant growth on investments, has been discovered as a fraudulent scheme. Investors are lured with the promise of substantial returns, only to find that their money has vanished into thin air once they commit their funds. Oddly, the website has no social media presence whatsoever. Numerous incomplete pages, filled with […]

Infinite-base.com

Infinite-base.com runs a scam. They promise high returns on investments, but scammers take the money and vanish. The address listed on their site is fake. This scam came to light when the site was just 45 days old. No phone number is available for customer support. Their social media presence barely exists. An investment scam […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved