...
9 months ago
142 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.

Whizvest.com

Whizvest.com, a relatively new site at just 120 days old, has been identified as a crypto scam. Oddly, there’s no customer support phone number listed on the site. You won’t find the company on any social media platforms either. It’s also missing from well-known consumer review sites. They promise significant growth on your investment, but […]

Champtradefx.live

Champtradefx.live is operating an investment scam, luring individuals with promises of high returns. However, once you invest, the scammers disappear with your money. The business address listed on their website is fictitious, and the customer service numbers provided are non-functional. Additionally, the website is newly registered, with the domain being only 34 days old at […]

Shopspecialtytraders.shop

Customers have raised complaints about Shopspecialtytraders.shop, alleging it to be a sham. When the issue came to light, the website had been in existence for just over a month. The site lacks a contact number for customer service. It appears that the content on this digital platform is unoriginal, hinting at possible plagiarism from similar […]

Mentopmineo.com

There’s a new website called Mentopmineo.com that’s running an investment scam. The site looks like it has copied content, and the address listed isn’t real. They promise big returns if you invest, but once you do, they take your money and disappear. You won’t find them on social media either, which is another red flag. […]

Coins4u.ltd

Coins4u.ltd is running a forex scam. The website, just 148 days old, shows signs of fraud. The business isn’t registered in the state it claims to operate from and lists a fake address. It lacks a presence on social media and has no reviews on major platforms. Be cautious and avoid engaging with this site. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved