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
Investment scams
Defilivetrades.live
A new website called Defilivetrades.live is tricking people with a fake investment scheme. This site was just set up 35 days ago. There’s no customer service phone number listed, and you can’t find any reviews about the company. They promise big returns if you invest, but once you do, they vanish with your money. Plus, […]
Investment scams
Primetradeinvests.com
Primetradeinvests.com runs an investment scam. The website was just registered and is only 67 days old. Customer service contact details don’t work, and the phone numbers provided are unreachable. The company’s address on the website is fake. They promise high returns on your investment, but once you send them money, they vanish with it. A […]
Fake stores
Globalnicobar.shop
Globalnicobar.shop runs a fake store scam. The website’s content isn’t original. Products on this site are not genuine and could be dangerous due to poor quality materials. The company has no followers on social media. Reviews for the company are missing. You can’t find a phone number for customer service on the website. A fake […]
Investment scams
Topcryptof.com
Topcryptof.com operates an investment scam. This website was registered recently, being only 69 days old. No phone number is available for customer support. The address listed for the company doesn’t exist. Foreign businesses or individuals manage the site. They promise significant profits from investing. Once you invest, the scammers disappear with your money. Investment scams […]
Websites
Costlibrary.store
Reports indicate that Costlibrary.store is a fraudulent website. A thorough search yielded no reviews for the company. A noticeable absence of any social media activity raises further suspicion. Several pages on the website are incomplete, filled with generic content and placeholder text. Despite claiming to operate in a specific state, the company lacks official registration […]
© 2022 Marketing Space LLC - All Rights Reserved