Wealthpotcapitals.online
Analysis
There’s a new website called Wealthpotcapitals.online, and it’s a scam. This site popped up just 41 days ago and is already tricking people. They promise big returns on your investments, but once you put your money in, it disappears along with the scammers. There’s no phone number to call for help, and they don’t have any social media accounts to check their credibility. Be careful and don’t fall for their promises. Always do your research before investing your hard-earned cash.
An investment scam is when someone tricks you into putting money into a fake opportunity, then takes your money and disappears.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam typically promises high returns with little to no risk. Scammers often lure victims by claiming they have exclusive access to special investment opportunities. They may use persuasive language to create a sense of urgency, pressuring individuals to act quickly without time for due diligence.
These scams often involve complex jargon to appear legitimate. Scammers may impersonate financial advisors or use fake testimonials to build credibility. They might also present fabricated documents or websites that mimic real financial institutions.
Victims are sometimes encouraged to recruit others, turning the scam into a pyramid scheme. Once the scammer collects enough money, they disappear, leaving investors with significant losses. Such scams prey on people’s desire for quick financial gains and their trust in seemingly authoritative figures.
Latest investigations
Investment scams
Prudentfluxpips.com
Customers have raised concerns about Prudentfluxpips.com, accusing it of running an investment scheme. They lure you in with promises of high returns on your investment. However, once you invest, the money disappears into the scammers’ pockets and they vanish. The website was only 96 days old when the scam was detected. There’s no customer service […]
Crypto scams
Altin-mines.com
Customers have reported Altin-mines.com for perpetrating a crypto exchange scam. This website, recently registered, is barely a month old. Promises of substantial returns follow investments, yet, once the investment is made, the fraudsters abscond with the funds. The site lacks a contact number for customer service. Social media platforms don’t host the company. Strikingly, there […]
Investment scams
Investifyexchain.com
Investifyexchain.com runs a scam. They promise big returns on investments, but once you invest, they disappear with your money. Foreign individuals or a business manage the site. You can’t verify the business address listed. Customer service phone numbers don’t work. The website is very new, only 103 days old when reported. Be cautious and avoid […]
Investment scams
Royalaminvestment.live
Royalaminvestment.live tricks people with an investment scam. The site promises big profits from initial investments but actually serves as a cover for scammers. They take the money and vanish. The website is only 48 days old, raising suspicions. There’s no customer service phone number available, making it hard to reach them. The address listed on […]
Fake stores
Hegemiee.com
Hegemiee.com has been flagged as a fake store scam. The site copies content from other websites, mimicking them closely. Products advertised on this site are not genuine and might be dangerous due to the use of poor-quality materials. You won’t find a customer service phone number on the site. The company doesn’t appear on any […]
© 2022 Marketing Space LLC - All Rights Reserved