Icm-cap.com
Analysis
Icm-cap.com, a relatively new website, was found to be operating an investment scam. The discovery was made when the site was just 145 days old. Oddly, no customer service phone number is provided on the site. Furthermore, the company claims to operate in a certain state, but there’s no registration record to back this up. Adding to the suspicion, the company has zero presence on social media platforms.
An investment scam is a fraudulent scheme where individuals are tricked into placing money into a fake investment. The scammer usually promises high returns with little to no risk. However, the money is never actually invested and is instead used by the scammer for personal gain.
Red Flags
Fake business name
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a scheme to defraud investors. Scammers lure victims with promises of high returns and minimal risk. They often use persuasive language and sophisticated tactics to appear legitimate.
Commonly, these scams involve unregistered securities. These are investment products not registered with regulatory authorities. Scammers claim these offer better returns than traditional investments.
Ponzi schemes are a type of investment scam. Here, returns for older investors are paid with money from new investors. The scam collapses when there's not enough new money coming in.
Scammers use high-pressure sales tactics. They urge potential victims to invest quickly to avoid missing out. They may also use fake testimonials to add credibility.
Latest investigations
Crypto scams
Stalliontradefx.org
Stalliontradefx.org, a recently launched website, is under scrutiny for allegations of being a crypto scam. The domain name, only 138 days old at the time of the report, raises suspicion due to its lack of customer service contact. The business location listed on the site is not genuine, and attempts to reach customer service through […]
Fake stores
Storyseeker.shop
Reports have emerged about Storyseeker.shop being a fraudulent online store. The website, which is just 59 days old, has raised several red flags. One glaring issue is the absence of a customer service phone number, making it difficult for customers to reach out for assistance or inquiries. The content of the website also seems unoriginal, […]
Investment scams
Integratedglobalventures.com
Integratedglobalventures.com is flagged as an investment scam. The site was only 11 days old when reported. It promises big returns on your investment, but once you deposit money, the scammers disappear with it. The company lacks any presence on social media. The business address listed is fake. You won’t find a customer service number anywhere. […]
Investment scams
Ciphernestcap.com
A new website called Ciphernestcap.com tricks people into fake investments. It promises high returns, but once you invest, the scammers take your money and vanish. A foreign company runs the site, and the address they provide isn’t real. When discovered, the site was just 78 days old. There’s no customer service number available for contact. […]
Fake stores
Limelightpv.shop
Limelightpv.shop is a scam. The site has many unfinished pages filled with random content and placeholder notes. It copies content from other websites, raising doubts about its originality. The products on this site are fake and could be dangerous because they use low-quality materials. You won’t find any social media links for this site, making […]
© 2022 Marketing Space LLC - All Rights Reserved