...
4 months ago
49 Views

Silvercapitalholdings.org

Investment scams
https://silvercapitalholdings.org

Silvercapitalholdings.org tricks people into fake investments. They promise high returns, but once you send money, they vanish with it. Their website lacks social media followers and lists a fake business address. The scam got discovered when the site was just 51 days old. No phone number for customer support is available on the site, making it hard to reach them.

Investment scams trick people into giving money by promising high returns, but the scammers disappear with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
Investment scams often promise high returns with little to no risk. Scammers lure individuals by guaranteeing profits that are unrealistically high. They often use persuasive language to create a sense of urgency, pressuring you to invest quickly without thorough research. Scammers often pose as legitimate financial advisors or use fake testimonials to build trust. They may present fake documents or websites that mimic real financial institutions. These tactics are designed to make the scam appear credible and trustworthy. Another common tactic is to offer "exclusive" or "limited-time" opportunities, making potential investors feel they might miss out on a great deal. Scammers often target individuals who lack investment experience, exploiting their desire for financial growth. In many cases, once the victim invests, the scammer disappears, taking the money with them.

Capitalbrightltd.org

Capitalbrightltd.org has been identified as a fraudulent investment platform. They lure investors with the promise of quick monetary growth, but once the investment is made, the fraudsters abscond with the funds. The website is under the control of a company or individuals residing outside the country. The website’s registration is fairly recent, with the domain […]

Baysideshoewarehouse.shop

Customers have raised concerns about Baysideshoewarehouse.shop, claiming it’s a fraudulent online store. The pictures displayed on the site don’t accurately represent the products being sold. The website is riddled with incomplete pages, filled with generic content and placeholder text. The company’s presence is notably absent on social media platforms. The site lacks a customer service […]

Rasameeltrade.org

Rasameeltrade.org is operating a fraudulent investment scheme. They promise substantial returns on your investment, but once you transfer the funds, the scammers vanish with your money. The website is controlled by foreign entities, and the business location they claim is fictitious. Additionally, the phone numbers listed on the site are disconnected, and the company lacks […]

Global-ventures.org

Consumers have flagged Global-ventures.org for operating a fraudulent investment scheme. The website, at the time of these complaints, was 141 days old. Promises of substantial returns lure investors, but once the investment is made, the fraudsters disappear with the money. The site lacks a customer service phone number. Reviews of the website are absent, except […]

Tdglobalfortunes.net

Tdglobalfortunes.net, a website that’s been active for 121 days, is currently under suspicion for operating a crypto exchange scam. The company’s name isn’t registered in the state it purports to be based in, and there’s no customer service number available. Despite its claims of high returns on investment, once money is invested, it appears to […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved