Caplightmarket.com
Analysis
Caplightmarket.com, a relatively new website at just 145 days old, is involved in an investment scam. The phone numbers listed on the site are non-functional, raising suspicions. Moreover, the business isn’t registered in the state it purports to operate from, adding to the dubious nature of its operations. Interestingly, the company has no presence on social media, which is unusual in today’s digital age.
An investment scam is a fraudulent scheme where individuals are tricked into investing money with the promise of high returns, but the money is not actually invested and the scammer walks away with the funds.
Red Flags
Fake business name
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent practice. It involves the illegal sale or purported sale of financial instruments. The typical investment scam starts with a promise of incredible returns. Scammers may claim their opportunity is low-risk and provide detailed plans or strategies.
They often use high-pressure sales tactics. These tactics include limited time offers or secret insider information. Scammers may also present fake testimonials from other "investors". This is to make their scheme appear legitimate and successful.
Scammers can be very persuasive. They often exploit the victim's lack of knowledge about investments. They convince their victims to part with their money based on false information. The scammer then disappears with the money, leaving the investor with nothing.
Latest investigations
Investment scams
Apexmegafusion.net
Apexmegafusion.net runs an investment scam. The business address listed on their site is fake, and they don’t provide a customer service phone number. They registered the website recently, and it’s only been active for 80 days. The company is based in a foreign country. They promise huge profits, but reports say scammers disappear with people’s […]
Investment scams
Millionairesclub.live
The website Millionairesclub.live is conducting a deceitful scam under the guise of a promising investment opportunity. They tempt you with the promise of impressive returns on your initial investment. However, once you transfer the money, the swindlers disappear with it. The company is conspicuously absent from well-known consumer review platforms. Moreover, their social media footprint […]
Investment scams
Pnkfxtradellc.com
Pnkfxtradellc.com is a new website that’s been caught running an investment scam. The site was just registered and is only 9 days old. The phone numbers listed are disconnected, and there’s no real business at the address they provide. It’s run by a foreign group. The website promises big returns on your investment, but once […]
Fake stores
Nicholashops.com
Nicholashops.com has come under scrutiny recently for claims of being a counterfeit store scam. The website’s registration is quite recent, with the domain name only being 27 days old at the time of the report. One noticeable feature is the absence of a customer service phone number, raising eyebrows among many. The content of the […]
Investment scams
Netfxminin.org
Beware of the website Netfxminin.org as it is involved in a deceitful investment scheme. They promise high returns on your investment, but once you send them your money, the scammers vanish without a trace. The pictures displayed on their site are fabricated, and there is no customer service phone number available. The website’s content lacks […]
© 2022 Marketing Space LLC - All Rights Reserved