Nexuscapitalia.com
Analysis
Nexuscapitalia.com is running an investment scam. They promise huge returns, but scammers disappear with your money. The customer service numbers don’t work. The business address listed on the site can’t be confirmed. When we found it, the website was just 19 days old. It also has no social media presence.
An investment scam tricks people into putting their money into fake opportunities, promising high returns but stealing the funds instead.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No social media
Scam Explainer
An investment scam lures individuals with promises of high returns and low risk. Scammers often claim insider knowledge or exclusive opportunities. They may use fake testimonials to build credibility. These schemes often require an upfront payment or investment. Scammers pressure victims to act quickly, creating a sense of urgency. They may use complex jargon to confuse and impress. Victims are often told their investment is guaranteed and risk-free. Scammers can disappear once they collect enough money. They sometimes use official-looking websites and documents to appear legitimate. Many victims realize the fraud only after losing their investment.
Latest investigations
Investment scams
Apexetrader.com
Apexetrader.com, a recently launched site, runs a fraudulent investment scheme. They promise high returns but vanish with your money once you invest. The address listed on their site isn’t real. This scam came to light when the site was just 31 days old. The phone numbers they provide are disconnected. Their social media accounts have […]
Investment scams
Coinplustrade.com
Coinplustrade.com tricks people into investing by promising big returns. Once you put your money in, the scammers vanish with it. The address they list on their site isn’t real. People from another country run the site. When this report was made, the website had been up for 448 days. You won’t find any customer service […]
Investment scams
Investifyexchain.com
Investifyexchain.com runs a scam. They promise big returns on investments, but once you invest, they disappear with your money. Foreign individuals or a business manage the site. You can’t verify the business address listed. Customer service phone numbers don’t work. The website is very new, only 103 days old when reported. Be cautious and avoid […]
Investment scams
Ethix-algo.com
Ethix-algo.com, flagged as an investment scam, was only 19 days old when detected. The site promises high returns, but once you invest, the scammers vanish with your money. Customer service numbers listed are unresponsive, and the company has no presence on social media. Additionally, reviews are limited to their own pages, raising further suspicion. An […]
Investment scams
Giftoflegacyltd.com
Consumers have reported that Giftoflegacyltd.com is running a scam where they promise high profits from investments, but once you invest, they disappear with your money. The website is new, only 42 days old. There is no customer support phone number provided. The website has copied content from other sites, raising doubts about its originality. The […]
© 2022 Marketing Space LLC - All Rights Reserved