Truesafecapital.com
Analysis
Truesafecapital.com runs an investment scam. They promise high returns, but once you send your money, the scammers vanish. The website is new, only 18 days old when reported. Phone numbers on the site don’t work. The address listed is fake. The company isn’t on major review sites and has no social media presence.
Investment scams trick people into sending money with false promises of high returns. Once they get the money, the scammers disappear.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters tricking individuals into investing money in fake opportunities. Scammers often promise high returns with little or no risk. They might claim access to exclusive or insider information. These offers usually sound too good to be true.
Scammers use persuasive tactics to build trust. They may create fake websites or profiles. They often pressure victims to act quickly. This sense of urgency prevents people from thinking critically. Some even use testimonials from fake investors to appear legitimate.
Victims may receive initial returns to build confidence. Eventually, the scammer disappears with the invested funds. These scams can target anyone, regardless of their financial knowledge. The impact can be devastating.
Latest investigations
Fake stores
Sepatusantais.com
Customers have flagged Sepatusantais.com for operating a fraudulent online shop. The website, only 132 days old when discovered, lacks a customer support phone number. The images shown on the site are not authentic. The company has no presence on social media and lacks any reviews on well-known consumer review sites. A fake store scam involves […]
Fake stores
Citymattressus.shop
Citymattressus.shop is under scrutiny, suspected of running a counterfeit online store scam. The website was set up recently, with its domain name a mere 27 days old at the time of this analysis. Strangely, the website doesn’t have a contact number for customer service. It features content that appears to be copied from similar websites. […]
Crypto scams
Fastprofitpayoutfx.com
On February 26, 2023, Fastprofitpayoutfx.com was categorized as a crypto scam. The website was recently registered on June 19, 2022, and exhibits all the telltale signs of a typical crypto scam. The site is incomplete, with many generic sections, and the names and photos of the founders, CEOs, and managers are all fabricated. The address […]
Investment scams
Gain-vest.com
Our attention is drawn to Gain-vest.com, functioning as a fraudulent investment scheme. With enticing promises of substantial returns, they lure in investors only for them to lose their money as the fraudsters abscond afterwards. A closer look at their website reveals a lack of originality, with its content closely resembling that of other similar sites. […]
Crypto scams
Ntctradefx.com
A new website called Ntctradefx.com is running a crypto exchange scam. The site promises big returns on your investments. When you send your money, the scammers take it and vanish. There’s no phone number for customer service on the site. The content is copied from other sources. The company has no presence on social media. […]
© 2022 Marketing Space LLC - All Rights Reserved