• Creator
    Topic
  • #10581 Reply
    satish
    Keymaster
      • URL of Scam: invesacapital.net
      • Amount Lost: Approximately $1,600

      Invesacapital.net is a fraudulent trading and investment platform that falsely promises unrealistic fixed returns on investments to lure victims. The platform claims to provide high-yield trading services, but in reality, there is no actual trading activity. Users are encouraged to deposit funds with the promise of guaranteed profits, only to discover that withdrawals are blocked, and additional payments are often requested under false pretenses. A victim reported losing $1,600, with no way to recover their money.

      Open-Source Intelligence Analysis: Investigative Report on Invesacapital.net

      Invesacapital.net markets itself as a reliable investment platform, but no verifiable trading activity exists. Users report that their accounts display fake profits, but withdrawal attempts are met with delays, denials, or demands for additional fees under various excuses.

      Domain and Hosting Information

      • Domain: invesacapital.net
      • Registered On: 2024-09-03
      • Expires On: 2025-09-03
      • Updated On: 2024-09-03
      • Status: client transfer prohibited
      • Name Servers:ns-1153.awsdns-16.org
      • ns-1955.awsdns-52.co.uk
      • ns-762.awsdns-31.net
      • ns-85.awsdns-10.com

      Registrar Information

      • Registrar: NameCheap, Inc.
      • IANA ID: 1068
      • Abuse Phone: +1.6613102107

      Reported Issues

      • False promises of guaranteed high returns on trading and investments.
      • Users unable to withdraw funds after making deposits.
      • Fake trading activity and profit dashboards used to encourage further investments.
      • Requests for additional deposits under the pretense of withdrawal fees.
      • No transparency regarding company operations or financial legitimacy.

      Conclusion

      Invesacapital.net is a fraudulent trading and investment scam that steals user funds by promising unrealistic returns while blocking withdrawals. Reports confirm that victims lose their investments, making this a high-risk Ponzi-style scam. Investors should stay away from this platform and avoid engaging with any trading websites offering guaranteed profits.

    Reply To: Invesacapital.net – Fraudulent Trading & Investment Scam
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