...
11 months ago
126 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.

Bithash-fidelity.org

Customers have raised red flags about Bithash-fidelity.org, accusing it of operating an investment scam. They allure you with promises of significant returns on your investments. However, once you’ve parted with your money, they disappear into thin air. Notably, the company lacks any presence on social media platforms. Furthermore, the images displayed on their website are […]

Campingtentsdepot.com

Campingtentsdepot.com tricks people with a fake store scam. They list items for sale that aren’t real and use low-quality materials that might be harmful. The scam came to light when the site was just 65 days old. Nothing on the website is original. You won’t find a customer service phone number there. Their social media […]

Jdcustomsusast.shop

Jdcustomsusast.shop has been identified as a fraudulent store. The site, just 10 days old, shows no social media presence and features unoriginal content. The products offered are counterfeit and may pose risks due to substandard materials. A fake store scam involves a fraudulent website selling counterfeit or non-existent products, often with poor quality and potential […]

Eververtex.com

Eververtex.com runs an investment scam. They promise big returns on your investment, but once you put your money in, they vanish with it. The phone numbers listed on the site don’t work. No business exists at the address they give. An overseas group or individual owns and operates the site. Investment scams trick people into […]

Madikabitcoin.online

Madikabitcoin.online has been flagged as an investment scam. The site was just 17 days old when discovered. It doesn’t list a customer service phone number. The address provided for the company is fake. The company has no presence on major consumer review sites. You won’t find them on social media either. They lure you in […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved