...
2 years ago
282 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.

Zagaryan.com

Zagaryan.com is seemingly a fraudulent online shop. The website lacks originality with content that mirrors other similar sites, suggesting the operation of a scam. Products on offer are not genuine and could potentially pose a risk due to the inferior materials used in their manufacture. The images showcased on the site fail to provide an […]

Hetleystore.com

Hetleystore.com operates a counterfeit store scam. You won’t find any customer service contact number on their site. The website’s registration is recent, with the domain name just 128 days old at the time of reporting. The images displayed on the site don’t genuinely represent the products they’re selling. The site doesn’t disclose the official business […]

Elivento.com

Elivento.com tricks people into investing by promising big returns. Once you put your money in, they vanish with it. The website is new, just 125 days old when checked. No phone number for customer service is available. Their social media activity is almost zero. You won’t find any reviews on major consumer review sites. An […]

Ozzyinvestment.com

Ozzyinvestment.com tricks people with a fake crypto exchange. The scam got noticed when the site was just 103 days old. Phone numbers on the site don’t work anymore. Reviews on the site are fake and misleading. The business name they use isn’t registered with the state. Collaborations listed on the site are also made up. […]

Outdoorartpros.shop

Outdoorartpros.shop has been identified as a fraudulent online store. The products offered on this site are counterfeit, potentially posing risks due to the substandard materials used in their manufacture. We’ve found that the content on the site isn’t original, but rather, it mirrors that of other similar websites. A noticeable absence on the website is […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved