Opusglobeinvest.com
Analysis
Opusglobeinvest.com, a recently launched website, is under suspicion for operating an investment scam. The domain name, barely 142 days old, already raises red flags. The contact numbers provided on the site are disconnected, and the listed business address proves to be false. Despite its claims of a thriving online presence, the site lacks followers on social media platforms. Moreover, no external reviews of the website exist, only those featured on their own pages. The site promises high returns on investments, but after you invest, the funds vanish, and so do the scammers.
An investment scam is a fraudulent scheme where fraudsters promise high returns on investments, but once the money is invested, they disappear with the funds.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam involves a fraudster offering a fake opportunity to make substantial profits. They promise high returns with little to no risk. Often, they use persuasive and high-pressure sales tactics.
They may even provide fake documents to prove the legitimacy of their operation. These scams often involve investments in shares, property, or rare commodities.
Scammers might claim to have insider information or a foolproof system. They use these claims to convince people their investment is a sure thing. However, the investment doesn't exist, or it's worth far less than the scammer claims.
In the end, victims can lose everything they invested. This type of fraud is a serious crime and can have devastating effects on its victims.
Latest investigations
Investment scams
Autofinancialtrading.com
Autofinancialtrading.com has been flagged as an investment scam. They promise high returns on your investment, but once you send them money, they vanish with it. The phone numbers listed on their site don’t work, and you can’t verify the business address they provide. When discovered, the website was just 39 days old. No reviews for […]
Fake stores
Nabeegh.com
Nabeegh.com operates a counterfeit store scam. Discovered when the website was a mere 67 days old, it lacks any customer service contact, such as a phone number. It’s noticeable that the content on the website doesn’t showcase originality, but rather, it copies from other similar platforms. The products on offer are not genuine and could […]
Investment scams
Newdiscovererhub.com
Newdiscovererhub.com is running an investment scam. The scam was detected when the website was only 23 days old. They use unoriginal content, likely copied from other similar sources. The site promises big profits for initial investments but it’s just a front for scammers who take the money and vanish. Foreign businesses or individuals manage the […]
Investment scams
Plethoraassets.com
Plethoraassets.com, a relatively new website, has been flagged as an investment scam. Despite being only 121 days old at the time of discovery, it lacked key features such as a customer service phone number. The business name it purported to operate under was not registered in the state it claimed to be located in. Additionally, […]
Investment scams
Fxzartrade.com
Fxzartrade.com, a notorious website, has been caught red-handed operating an investment fraud. They lure unsuspecting individuals with the temptation of high returns on investments. However, the reality is far from this. The moment you invest your hard-earned money, these swindlers disappear into thin air, leaving you high and dry. The website’s social media presence is […]
© 2022 Marketing Space LLC - All Rights Reserved