...
1 year ago
191 Views

Threemcapital.com

Investment scams
https://threemcapital.com

The website Threemcapital.com has popped up as a new investment scam. It’s just 46 days old and lacks a customer service phone number. Promising big returns, the site lures investors, but once you put in your money, the scammers disappear with it. Their social media accounts have no followers, raising more red flags. Be cautious and do thorough research before investing your hard-earned cash.

An investment scam tricks people into putting money into fake opportunities, promising high returns but ultimately stealing their funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams lure individuals with promises of high returns and minimal risk. Scammers often present themselves as financial experts or representatives of reputable companies. They use persuasive language and fabricated testimonials to build trust and credibility. These scams frequently guarantee quick profits or exclusive opportunities. They may claim that the investment is a limited-time offer, pressuring victims to act fast without proper research. Scammers often rely on complex jargon to confuse and impress potential investors. They may also use fake websites or documents to support their claims. The investment may appear legitimate at first, with initial payouts to entice victims to invest more. Eventually, the scammer disappears with the money, leaving victims with significant financial losses.

Bitrealestate.ltd

Bitrealestate.ltd has come under scrutiny for allegedly being an investment scam. The website, which is only 65 days old, has raised several red flags. One such concern is the lack of a customer service contact number, which is typically a standard feature for legitimate businesses. Another alarming detail is the presence of misleading reviews, purportedly […]

Capitalcove.org

Capitalcove.org has been identified as operating an investment scam. The website, registered only 80 days ago, lacks a customer service phone number and is owned by a foreign entity. The business location details provided on the site are false. They lure investors with promises of substantial profits, but once you invest, the scammers disappear with […]

Bolomotorsport.shop

Customers have flagged Bolomotorsport.shop for operating a sham shop scheme. The goods available on this platform are knock-offs and could potentially be hazardous due to the inferior materials used in their production. It is evident that the material on this website is not original, as it bears a striking similarity to that of several other […]

Rockhill-aseets.ltd

Rockhill-aseets.ltd has been identified as a fraudulent investment operation. The website tempts potential investors with the allure of substantial returns on their initial investment. However, the reality is that the scammers pocket the deposited funds and disappear. The website is riddled with incomplete pages, brimming with default content and placeholder text. A glaring omission on […]

Onlinefootwear.shop

Onlinefootwear.shop appears to be a sham web store. The website’s age is only 29 days, as per our detection. A customer service phone number is conspicuously absent from the site. The content appears dubious, failing to reflect similar content on other pages. Knock-off goods fill this online shop, posing potential risks due to their inferior […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved