...
2 months ago
39 Views

Icapitalnation.net

Investment scams
https://icapitalnation.net

Icapitalnation.net is running an investment scam. They promise huge returns, but once you invest, they disappear with your money. The website lists a fake company address. No reviews exist outside their own site. The business has no social media presence. The scam was found when the website was just 19 days old.

Investment scams trick people into putting money into fake opportunities, promising high returns but then stealing the money.

Red Flags

Fake address
Recently registered

Missing Information

No reviews
No social media
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 use persuasive language and fake success stories to build trust. These scammers often create a sense of urgency, pressuring potential victims to act quickly. They may use official-looking documents and websites to appear legitimate. Scammers sometimes pose as financial experts or representatives of well-known companies. Victims are often targeted through unsolicited phone calls, emails, or social media messages. Once the money is invested, scammers disappear, leaving investors with significant losses. The promises made are usually too good to be true, appealing to people's desire for quick and easy profits.

Quickpayoutrad.com

Quickpayoutrad.com is running a scam. The website is new, only 41 days old. It doesn’t provide a phone number for customer service. You won’t find the company on major review sites or social media. They promise big returns on your investment, but once you send your money, they take it and vanish. An investment scam […]

Bitefexllc.com

Bitefexllc.com is flagged as an investment scam. They promise huge returns, but once you invest, they disappear with your money. The site was just 11 days old when discovered. The phone numbers listed don’t work, and there are no social media profiles for the company. An investment scam tricks people into putting money into fake […]

Practicallya.com

Practicallya.com has been reported in the online store category on February 12, 2023. Practicallya.com is a newly registered domain name, the registration date is 2022-05-06. The website and all the data it collects are hosted in China. No customer support number is available.

Stinkaitly.com

Stinkaitly.com, a website that has been active for 92 days, is operating a fraudulent online store. The items listed for sale on this platform are counterfeit, potentially harmful due to the substandard materials used in their creation. The physical address listed for the business on the site is fictitious. The website’s content appears to be […]

Bartofshop.com

Our findings indicate that Bartofshop.com is functioning as a fraudulent online store. The website’s content displays blatant copying from other similar websites, an act known as plagiarism. When we compiled this report, the website had been active for 18 days. The site lacks a listed phone number for customer service. Numerous pages on the site […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved