...
1 year ago
170 Views

Traxcapitals.org

Investment scams
https://traxcapitals.org

The website Traxcapitals.org, just 33 days old, is a front for an investment scam. Promising high returns, the scammers vanish with your money once you invest. The site provides a false business address and lacks a customer service phone number, making it difficult to reach them.

Investment scams trick people into investing money with promises of high returns, only for the scammers to disappear with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams trick individuals into putting money into fraudulent schemes. Scammers often promise high returns with little or no risk. They use persuasive language to create a sense of urgency, pressuring potential investors to act quickly. These scams often involve fake websites or documents that appear legitimate. Scammers may impersonate financial advisors or use fake testimonials to gain trust. They often target individuals through unsolicited emails, phone calls, or social media messages. Some scams involve complex jargon to confuse and impress potential victims. Others appeal to emotions by promising financial freedom or a luxurious lifestyle. Scammers may also claim to have secret or insider information that guarantees success. Once they collect the money, scammers disappear, leaving victims with significant losses.

Oscarofshop.com

Customers have identified Oscarofshop.com as a fraudulent online storefront. This website, which was set up only 45 days ago, is already under scrutiny for scamming. There’s no customer service phone number available on the site, adding to suspicions of its credibility. A close look at the website reveals unoriginal content, it’s simply a replica of […]

Altgoldinvestment.com

Altgoldinvestment.com is flagged as a scam. They promise big returns, but once you invest, they vanish with your money. The site was just 8 days old when discovered. There’s no trace of the company on social media. You won’t find any customer service contact number. Many pages on the site are incomplete and filled with […]

Thexchangefunding.com

Thexchangefunding.com, a recently established website, is under suspicion for operating as a crypto exchange scam. The domain name, merely 145 days old at the time of this report, shows signs of fraudulent activity. The phone numbers provided on the site are non-operational, and the business address listed is misleading as no such business exists there. […]

Expertflextrader.com

Expertflextrader.com runs an investment scam. They don’t provide a customer service phone number, and the address listed on their site doesn’t exist. We discovered this scam when the website was just 49 days old. They promise high returns on your money, but once you send it, they take it and vanish. Also, there are no […]

Dynamicoptionaltrade.com

Dynamicoptionaltrade.com, a company that is supposedly operating as an investment platform, has been found out to be a scam. The company’s absence on social media platforms is a glaring red flag. A closer look at their website reveals a multitude of half-baked pages, filled with unchanged content and placeholder text. Adding to the suspicion, the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved