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
Fake stores
Vaaret.shop
Vaaret.shop has been flagged as a fake store scam. The site seems to have copied content. The products shown are likely fake and could be dangerous because of poor materials. The images on the site are not real. This website doesn’t have any social media accounts. You won’t find any reviews outside of their own […]
Investment scams
Sageluxe.org
Sageluxe.org has been flagged as an investment scam. They promise high returns on investments, but once you invest, they disappear with your money. The website was just registered and is only 15 days old. There’s no phone number for customer support. The company isn’t listed on major consumer review sites. You won’t find any social […]
Fake stores
Bellamiprofessionui.shop
Bellamiprofessionui.shop is operating a fraudulent online store. Discovered at just 65 days old, the site lacks a customer service phone number and offers a dubious selection of products that could pose risks due to poor-quality materials. Furthermore, there are no available reviews for the company, raising further suspicion. The website also has no social media […]
Fake stores
Mb-gioielli.com
Mb-gioielli.com is a scam site. The products they advertise are fake and might be dangerous due to poor-quality materials. The site lacks original content and the company doesn’t appear on social media. The scam was discovered when the site was just 25 days old. Mb-gioielli.com is a fraudulent website selling fake products that may be […]
Investment scams
Blockmetrixminer.org
Blockmetrixminer.org is tricking people into fake investments. The site popped up recently, with its domain only 139 days old. An overseas group runs it, but the business address on the site is fake. When people try calling the customer service numbers listed, they get no response. This lack of communication raises red flags about the […]
© 2022 Marketing Space LLC - All Rights Reserved