Quipcapitals.com
Analysis
Quipcapitals.com is flagged as an investment scam. The site promises high returns, but once you invest, the scammers disappear with your money. The phone numbers listed don’t work. The address on the site is fake. The website has zero social media followers. No reviews exist for the company on major review sites. The scam was discovered when the site was just 9 days old.
Investment scams trick people into giving money with the promise of high returns, but the scammers take the money and disappear.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
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 claim exclusive access to insider information or groundbreaking technology. These promises appeal to people's desire for quick wealth.
Scammers use persuasive tactics to build trust. They may create professional-looking websites and documents. Some even pose as reputable financial advisors. They often pressure victims to act quickly, creating a sense of urgency.
Victims might be asked to invest in non-existent stocks, real estate, or cryptocurrencies. Once the money is handed over, the scammers disappear. Many people fall for these schemes because they appear legitimate.
Latest investigations
Investment scams
Elitegainopt.com
Consumers have filed complaints against Elitegainopt.com, accusing it of perpetrating an investment fraud. The site promises huge returns, but it’s alleged that the scammers disappear with the deposits. None of the key review platforms have any feedback on them. On social media, the company lacks a significant presence. Ads of collaborations featured on the company’s […]
Investment scams
Tradehalebot.com
Our research has revealed that Tradehalebot.com is a fraudulent investment platform. This website makes promises of substantial returns on investments, however, the reality is far from this. Once you invest, the money is taken by the scammers who then disappear without a trace. The images displayed on the site are misleading and do not accurately […]
Investment scams
Equityprotrading.com
Equityprotrading.com has been flagged as an investment scam. The site was just 35 days old when discovered, lacking any customer service phone number. Promising quick financial growth, the scammers disappear with your investment. Notably, the company has no presence on social media platforms. Investment scams lure individuals with promises of high returns, only to steal […]
Investment scams
Euroglobaltrader.com
Euroglobaltrader.com tricks people into investing by promising high returns. Once you put your money in, they disappear with it. A foreign company runs the site, and the business address they provide isn’t real. The website was just set up, and it’s only been around for 35 days. You won’t find a phone number for customer […]
Fake stores
Chesshouseui.shop
Chesshouseui.shop has been flagged as a fake store scam. Major consumer review platforms show no reviews for this company. It doesn’t have any social media presence. The content on the site appears copied, looking very similar to other websites. Products sold here are not original and might be dangerous because of the poor-quality materials used. […]
© 2022 Marketing Space LLC - All Rights Reserved