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
Expertkrypto.pro
A new website called Expertkrypto.pro is running an investment scam. The scam was discovered when the site was just 103 days old. The company lacks a presence on social media. It features fake reviews from made-up customers. The site promises high returns on your investment, but once you invest, the scammers take your money and […]
Fake stores
Hoha.shop
Customers have reported Hoha.shop for operating a scam that involves a fake store. The site’s inventory consists of knock-off products, which could pose safety risks due to the substandard materials used in their manufacture. Notably, the website’s content appears to be a clear imitation of other similar sites, hinting at a lack of originality. At […]
Investment scams
Blueberrymarketsltd.com
Blueberrymarketsltd.com runs an investment scam. It promises huge profits, but scammers often disappear with your money. We found the scam when the site was just 34 days old. There’s no customer service phone number available. The business address shown on the site is not real. No reviews exist for this company on major consumer review […]
Investment scams
Goldbulltrade.com
Goldbulltrade.com, a freshly registered domain, is a front for an investment scam. Promising high returns, they lure you in, only to vanish with your money once you invest. The company behind it is foreign, and the business address listed on the site is fake. Additionally, the website has no social media presence, raising further suspicions […]
Investment scams
Expertlitetrade.com
Expertlitetrade.com is running an investment scam. The company’s reviews are nowhere to be found. Their website has no followers on social media. The scam was detected when the website was just 19 days old. Customer service phone number isn’t available on the site. An investment scam tricks people into putting money into fake opportunities, promising […]
© 2022 Marketing Space LLC - All Rights Reserved