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
Fake stores
Usboutiqueoutdoor.com
Usboutiqueoutdoor.com, a relatively new website, has been flagged as a fraudulent online store. Despite being only 120 days old at the time of discovery, it has already raised several red flags. The products available for purchase on the site are not authentic and could potentially be hazardous due to the substandard materials used in their […]
Crypto scams
Comining.biz
Comining.biz operates a deceptive cryptocurrency scheme. They lure investors with promises of large profits. Once individuals pour money into their scheme, the scammers vanish with the funds. The website lacks any external reviews, with only self-generated pages available for evaluation. The company’s social media presence remains non-existent, with no followers to speak of. Numerous pages […]
Investment scams
Radiantsfx.com
Radiantsfx.com, a website that promises high returns on initial investments, is actually a scam. The site lures unsuspecting investors with the promise of significant profits, only to take their money and vanish. The business address listed on the site is not real. The website, which is 98 days old at the time of this writing, […]
Investment scams
Teslaminingstockplatform.com
Teslaminingstockplatform.com is a fraudulent investment site, only 36 days old at the time of this report. Promising substantial returns, it vanishes with your money post-investment. The absence of customer support contact and social media presence raises red flags. Notably, no reviews exist on major platforms, further indicating its deceptive nature. Investment scams lure individuals with […]
Investment scams
Hedgefund-options.com
Hedgefund-options.com has been flagged as an investment scam. The website has been around for 399 days. The phone numbers listed don’t work. The company’s social media accounts have no followers. They promise big returns on your investments, but once you put your money in, the scammers disappear with it. An investment scam tricks people into […]
© 2022 Marketing Space LLC - All Rights Reserved