...
12 months ago
183 Views

Ngm-cryptonation.com

Investment scams
https://ngm-cryptonation.com

The website Ngm-cryptonation.com, recently registered and only 81 days old, is a fraudulent investment platform. Operated by an overseas entity, it provides a fake business address and lacks a customer service phone number. The site promises substantial returns on investments, but once funds are transferred, the operators vanish, leaving investors with losses. This deceptive operation highlights the importance of verifying the legitimacy of online investment opportunities before committing any funds.

An investment scam is a fraudulent scheme that promises high returns with little risk, but ultimately aims to steal investors’ money.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often lure individuals with promises of high returns and low risk. Scammers may claim they have exclusive opportunities that guarantee quick profits. They often use persuasive language to create a sense of urgency, pressuring potential victims to act fast before missing out. These scams frequently involve complex jargon to appear legitimate. Scammers might show falsified documents or fake testimonials to gain trust. They often target individuals through cold calls, emails, or social media, pretending to be reputable financial advisors or companies. Victims may be asked to invest in non-existent products or schemes. Once the money is transferred, the scammers disappear, leaving the investor with significant losses. The promise of easy money can be tempting, but it often leads to financial ruin.

Cryptocoinpoint.online

Cryptocoinpoint.online has been identified as a fraudulent investment operation. Despite promising huge returns on investment, they simply disappear with your money once you’ve invested. This company is notably absent from any well-known consumer review platforms. Its social media accounts are bereft of followers. The affiliations they claim on their website are completely fictitious. The website’s […]

Metrocpasfx.com

Metrocpasfx.com is an investment scam that was identified just 19 days after its website launch. The company’s listed address is fake, and there are no reviews on popular consumer review sites. Promising significant returns, the scammers lure investors, take their money, and then vanish. Additionally, the company has no presence on social media platforms, further […]

Capital-trade.net

Capital-trade.net is engaging in fraudulent activities, promising lucrative returns on investments. However, once you’ve invested your money, the fraudsters abscond with it. The contact number provided on their website is no longer in service, and the company’s listed address is bogus. The website itself is a recent creation, with its domain name being just 99 […]

Havenuetraders.com

Havenuetraders.com tricks people into fake investments. The site appeared only 42 days ago. Phone numbers listed there don’t work. No actual business exists at the address shown. They promise huge returns, but once you invest, they disappear with your cash. Their social media presence is nonexistent, with zero followers. Be cautious and always verify before […]

Apexkapital.com

Apexkapital.com has been flagged as an investment scam. A foreign entity runs the site, promising huge returns on your investment. Once you invest, the scammers vanish with your money. No reviews exist for the company on major consumer review sites. The site also has no social media presence. When this report was made, the website […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved