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
Fake stores
Bathgoodstuff.com
Bathgoodstuff.com has come under scrutiny for running a fraudulent operation. The images displayed on the site inaccurately represent the actual products for sale, creating a false impression for potential customers. The content they offer is far from unique, casting further doubts on their legitimacy. The items they sell aren’t authentic and there’s a potential risk […]
Investment scams
Newmontspltd.com
Newmontspltd.com stands accused of operating an investment scam. This website, only 33 days old at the time of reporting, lacks a customer service contact number. Moreover, the business address listed cannot be confirmed. Despite claiming to operate within a specific state, the company lacks official registration. Numerous unfinished pages on the website still contain default […]
Crypto scams
Easyearningfx.com
Accusations swirl around Easyearningfx.com, with allegations of it being a crypto exchange scam. The website, only 20 days old at the time of the accusations, is a recent addition to the online world. The domain name’s age is a red flag. Another alarming factor is the absence of a customer service phone number listed on […]
Fake stores
Ornatehousekit.com
The website Ornatehousekit.com has been flagged as a counterfeit online store. The images on the site fail to truthfully represent the items they’re selling. The content found on the site lacks originality. At the moment this report is being made, the site is 57 days old. There is an absence of a customer service phone […]
Fake stores
Literaryrealm.shop
Literaryrealm.shop, a company that has been flagged by consumers for operating a sham online store, is conspicuously absent from all social media platforms. The images they use on their site are not genuine, and a thorough examination of their website has revealed several incomplete pages, filled with generic content and placeholder text. The fraudulent operation […]
© 2022 Marketing Space LLC - All Rights Reserved