...
10 months ago
128 Views

Ledgerbitcap.net

Investment scams
https://ledgerbitcap.net

Ledgerbitcap.net has been identified as an investment scam. Despite its claims of offering significant returns on initial investments, it is merely a facade for fraudsters who abscond with deposited funds. The website lists a fraudulent business address and lacks any customer service phone number. At the time of this report, the site was only 50 days old and had no presence on major consumer review platforms, raising further suspicions about its legitimacy.

An investment scam is a fraudulent scheme where perpetrators deceive individuals into investing money with false promises of high returns, only to steal the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams are schemes designed to deceive individuals into investing money under false pretenses. Scammers often promise high returns with little or no risk. They may claim access to exclusive or secret investment opportunities. These promises are usually too good to be true. Scammers use persuasive tactics to build trust. They might present fake testimonials or endorsements from supposed satisfied investors. Some create a sense of urgency, pressuring victims to invest quickly to avoid missing out. Others may use complex jargon to appear knowledgeable and legitimate. Fraudsters often target their victims through unsolicited contact. They might reach out via phone, email, or social media. Once they gain trust, they manipulate their victims into transferring funds. Unfortunately, once the money is transferred, it becomes extremely difficult to recover.

247ledgerinvesting.com

247ledgerinvesting.com tricks people into fake investments. They promise high returns, but once you send money, they vanish with it. The company lacks a presence on social media, and their website is new. When checked, the domain was just 114 days old. They don’t provide a phone number for customer service. The site gives false information, […]

Blurbtc.com

Blurbtc.com, a recently launched website, has been flagged as a potential crypto exchange scam. Despite being only 120 days old, it has already raised suspicions due to several red flags. The absence of a customer service phone number is one such concern. Another issue is the striking resemblance its content bears to other similar sites, […]

Crudassets.com

Consumers have flagged Crudassets.com as a fraudulent investment scheme. The website, which is 145 days old at the time of the report, displays non-working phone numbers. Numerous unfinished pages, replete with default content and placeholder text, litter the site. The business location information provided is false. The company is conspicuously absent from all social media […]

Capitaassets.net

Capitaassets.net is operating a fraudulent investment scheme. The website promises substantial returns on your investment, but in reality, once you transfer your money, the fraudsters take it and vanish. The website conspicuously lacks a presence on any social media platforms. Many of its webpages are still under construction, populated with placeholder content and nonsensical text. […]

Stocksglobalfx.net

Stocksglobalfx.net, a recently launched website, has been identified as a fraudulent cryptocurrency exchange. Despite its young age of 85 days at the time of this report, it has already been flagged for suspicious activity. The site promises high returns on investments, however, once the investment is made, the money is taken by the scammers who […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved