...
1 year ago
262 Views

Livecapitaltrad.com

Investment scams
https://livecapitaltrad.com

Livecapitaltrad.com, a recently registered domain, is perpetrating an investment scam. At the time of this report, the website was only 48 days old. The contact numbers provided are non-functional, and the business address listed is fictitious. The site promises significant returns on investments, but once you invest, the scammers vanish with your money. Additionally, no reviews of this site are available on major review platforms, raising further suspicion about its legitimacy.

An investment scam is a deceptive scheme where fraudsters promise high returns to lure individuals into investing, only to abscond with their money.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams lure individuals with promises of high returns and low risk. Scammers often present themselves as financial experts or use fake testimonials to build credibility. They may claim access to exclusive opportunities or insider information that guarantees profits. These scams frequently involve complex jargon to confuse and impress potential victims. Scammers use pressure tactics, urging quick decisions to avoid missing out. They might promise consistent returns regardless of market conditions. Often, they use Ponzi schemes, paying early investors with funds from new ones to create an illusion of success. Communication is usually through phone calls, emails, or social media. Scammers create a sense of urgency and exclusivity, making the offer seem too good to pass up. Victims may not realize the scam until it's too late.

Morrisbk.net

Morrisbk.net operates a fraudulent scheme masquerading as a promising investment opportunity. They tempt potential investors with assurances of striking profit percentages on initial investments. However, upon depositing money, the deceitful operators abscond with the funds. A glaring red flag is the company’s almost invisible social media footprint. Additionally, a closer look at their website reveals […]

Tradedemat.com

Tradedemat.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. The site, which has been active for a mere 84 days, promises significant growth on investments. However, once the investment is made, the fraudsters behind the site abscond with the money. The site is also characterized by misleading reviews from customers […]

Stock-miningmachinery.net

Stock-miningmachinery.net is a tricky website that promises big returns on your money. They say you’ll earn a lot, but once you send your cash, it vanishes along with the scammers. This sneaky site was caught just 80 days after it started. If you try to reach out for help, you’ll find there’s no phone number […]

Gaptexlimited.com

Gaptexlimited.com, a recently registered domain, is currently involved in an investment scam. Promising substantial returns, the scheme lures individuals to invest, only for the scammers to abscond with the funds. The company lacks any presence on major consumer review platforms, raising further suspicion. Additionally, the business address listed on their site is fictitious, and there […]

Penplaces.shop

Penplaces.shop runs a fake store scam. The items sold here aren’t real and could be dangerous due to low-quality materials. The site’s images are fake. Many pages on the website are incomplete and filled with placeholder text. No reviews exist for this company on major consumer review sites. They also have no social media presence. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved