Capaph.com
Analysis
Capaph.com, a website only 121 days old, is running a crypto scam. It lacks a customer service phone number and the company’s address listed on the site is invalid. Moreover, the business name isn’t registered in the state it claims to be operating from. The business also has no social media presence. The website promises high returns on investment, but once money is invested, the scammers disappear with it.
A crypto scam is a fraudulent scheme where scammers trick individuals into investing in cryptocurrencies with promises of high returns. However, once the money is invested, the scammers disappear, leaving the investors with significant losses.
Red Flags
Fake address
Fake business name
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto scam is a fraudulent scheme. It involves the use of digital currencies like Bitcoin. Scammers often promise high returns on investments. They exploit the volatile nature of the cryptocurrency market.
These fraudsters use various tactics. They create fake websites and social media profiles. They even use the names of well-known individuals in the crypto world.
One common method is the "pump and dump". The scammers inflate the price of a worthless cryptocurrency. They persuade people to buy it. Once the price rises, they sell off their shares. This causes the price to plummet, leaving investors with worthless crypto.
Another method is the "Initial Coin Offering" (ICO) scam. Scammers lure investors with the promise of a new cryptocurrency. They disappear with the money once they've collected enough.
Latest investigations
Crypto scams
Westerncryptounion.com
Westerncryptounion.com has been flagged as a crypto exchange scam. The scam surfaced when the site was just 103 days old. Reviews for the company are missing. The website’s content looks copied from other similar sites, showing no originality. The business name isn’t registered in the state it claims to operate from. No social media followers […]
Fake stores
Julianevely.com
Julianevely.com operates a disingenuous store scheme. The site is brimming with unfinished web pages, loaded with default content and placeholder tags. The images displayed on the site fail to represent the actual product available for sale. The site’s content, lacking originality, seems to mirror the material from similar sites closely. The website’s management, as suggested […]
Pet scams
Betterhomedachshundpuppies.com
People have reported Betterhomedachshundpuppies.com for conducting a deceitful pet scheme. When this was discovered, the website had only been active for 17 days. The site lacks any contact number for customer assistance. The content presented on this site lacks originality, seemingly taken from similar places. The website asserts that it operates under a business name […]
Investment scams
Future-tradex.com
Future-tradex.com has been flagged as an investment scam. The scheme is simple: they make grand promises of substantial profits to lure you into investing. Once you’ve entrusted them with your money, however, the fraudsters disappear without a trace. Despite the professional appearance of the site, there’s a lack of social media engagement, lacking any followers […]
Investment scams
Triend-drient.pro
Triend-drient.pro, a newly registered domain just 25 days old, is confirmed to be involved in an investment scam. They lure investors with the promise of significant returns. However, after receiving the investments, they vanish, leaving the investors at a loss. Strikingly, this company has no footprint on any major customer review platforms. A noticeable feature […]
© 2022 Marketing Space LLC - All Rights Reserved