...
1 year ago
222 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.

Acetrade.ltd

Acetrade.ltd, a purported crypto exchange platform, stands accused of being a fraudulent scheme. The website, merely 35 days old at the time of the accusation, lacks a contact number for customer service. Additionally, the supposed business name fails to appear in the state registry where it purports to operate. The website displays default content and […]

Tradingzonedistrict.com

Tradingzonedistrict.com operates as an investment scam. The business address they provide doesn’t exist. They promise high returns on investments, but after you invest, they vanish with your money. Major consumer review sites show no reviews for this company. Their social media accounts lack followers. When discovered, the website was just 77 days old. Investment scams […]

Capaph.com

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 […]

Manutio.com

Manutio.com, a recently established website, is under suspicion for operating a fraudulent online store. The domain name, which is barely three months old, was flagged for suspicious activity. Upon further investigation, it was discovered that the business address listed on the site is not genuine. Moreover, the customer service numbers provided are non-functional, adding to […]

Goldworthminne.com

Goldworthminne.com has been flagged as a scam. They promise high returns on investments, but once you invest, the scammers take the money and disappear. The business address listed on their site is not real. When discovered, the website was just 42 days old. There’s no customer service number available. The company lacks any presence on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved