Negroinvestmentcapital.com
Analysis
Negroinvestmentcapital.com has been identified as an investment scam. The website, registered just 17 days ago, lists non-functional customer service numbers and a fake business address. The company, based in a foreign country, falsely advertises collaborations. It promises substantial returns on investments, but once you invest, the scammers disappear with your money.
Investment scam: A fraudulent scheme where scammers promise high returns to lure victims into investing money, only to steal the funds.
Red Flags
Fake address
Fake partnerships
Foreign company
Phone disconnected
Recently registered
Scam Explainer
An investment scam involves fraudsters convincing individuals to invest in fake or misleading opportunities. Scammers often promise high returns with little or no risk. They create a sense of urgency, pressuring victims to act quickly.
They may use professional-looking websites, fake testimonials, and complex jargon to appear legitimate. Some even impersonate reputable companies or financial advisors.
Victims are often told their money will be invested in exclusive opportunities. These investments are usually in stocks, real estate, or cryptocurrency.
Scammers rely on trust and manipulation to deceive people. They may offer initial small returns to gain confidence. Once they secure a larger investment, they disappear with the funds.
Latest investigations
Investment scams
Hallexstocks.com
Hallexstocks.com is tricking people with a fake investment scheme. This website was just set up, only 37 days old when we checked. They list a bogus address and don’t have a customer service number. They promise huge profits, but once they get your money, they disappear. Be careful and protect your money from these scams. […]
Fake stores
Boutiquecuir.com
Boutiquecuir.com has been flagged as a scam site. The products they offer are fake and might be unsafe due to poor-quality materials. Their content seems copied from other similar sites, suggesting duplication. Social media shows no followers for this site. The scam came to light when the site was just 110 days old. Be cautious […]
Investment scams
Primeaxisdualtrading.com
Primeaxisdualtrading.com tricks people into investing by promising big returns. Scammers take the money and disappear. The site is new, just 19 days old. There’s no customer service number. The address listed is fake. The company’s social media accounts have no followers. An investment scam tricks people into giving money with false promises of high returns, […]
Investment scams
Equinoxfxltd.com
Equinoxfxltd.com is a scam pretending to be an investment opportunity. The address they list on their site isn’t real, and the site is run by people from another country. When it was first discovered, the website was just 46 days old. They don’t even give a phone number for customer service. They promise big returns […]
Investment scams
Trustclimbinvestments.com
Trustclimbinvestments.com operates a scheme that tricks people into investing. They claim to multiply your money quickly. Once you invest, they take the money and disappear. The website was set up recently. When this report was made, the domain name was just 33 days old. Customer service phone numbers listed on the site don’t work. The […]
© 2022 Marketing Space LLC - All Rights Reserved