Quipcapitals.com
Analysis
Quipcapitals.com is flagged as an investment scam. The site promises high returns, but once you invest, the scammers disappear with your money. The phone numbers listed don’t work. The address on the site is fake. The website has zero social media followers. No reviews exist for the company on major review sites. The scam was discovered when the site was just 9 days old.
Investment scams trick people into giving money with the promise of high returns, but the scammers take the money and disappear.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters convincing individuals to invest money in fake opportunities. Scammers often promise high returns with little or no risk. They may claim exclusive access to insider information or groundbreaking technology. These promises appeal to people's desire for quick wealth.
Scammers use persuasive tactics to build trust. They may create professional-looking websites and documents. Some even pose as reputable financial advisors. They often pressure victims to act quickly, creating a sense of urgency.
Victims might be asked to invest in non-existent stocks, real estate, or cryptocurrencies. Once the money is handed over, the scammers disappear. Many people fall for these schemes because they appear legitimate.
Latest investigations
Investment scams
Guarante-minners.com
Guarante-minners.com has come under scrutiny for alleged fraudulent investment practices. They entice potential investors with promises of substantial returns, only to disappear once the money is invested. Surprisingly, there’s not a single critique to be found for this company across well-known consumer review platforms. Its absence from social media platforms also raises eyebrows. A quick […]
Fake stores
Greyboutique.shop
Greyboutique.shop has come under scrutiny for allegedly being a fraudulent online store. The products available on this website are believed to be knock-offs, which could potentially be harmful due to the substandard materials used in their production. A noticeable absence of a customer service phone number raises further doubts about the site’s legitimacy. Moreover, the […]
Fake stores
Maroty.com
Maroty.com has been identified as a fraudulent online store. Despite its relatively young age of 82 days at the time of discovery, it has already raised numerous red flags. One glaring issue is the absence of a customer support phone number, which is typically a standard feature for legitimate businesses. Further investigation suggests that the […]
Investment scams
Piinterchange.live
A new website, Piinterchange.live, tricks people with a fake investment scheme. The address on the site isn’t real. People from another country run it. The phone numbers for customer service don’t work. The site promises big returns on your investment, but once you put in your money, the scammers vanish with it. No reviews about […]
Investment scams
Techcapitalpro.com
Techcapitalpro.com has been flagged as a scam. The site promises big profits from initial investments, but it’s actually a trap. Scammers take the money and vanish. The website is new, with the domain registered just 31 days ago. Phone numbers listed on the site don’t work anymore. They also provide a fake address for the […]
© 2022 Marketing Space LLC - All Rights Reserved