...
1 year ago
203 Views

Indexoakcapital.com

Investment scams
https://indexoakcapital.com

Indexoakcapital.com, a relatively new website at 145 days old, is reportedly involved in an investment scam. The website lacks a customer service phone number, raising red flags about its legitimacy. Furthermore, the provided business address turns out to be fictitious. The company’s presence on social media is practically invisible, and there are no external reviews of the website, only those found on their own pages.

An investment scam is a fraudulent scheme where individuals are tricked into putting their money into investments that promise high returns but are actually worthless or non-existent. These scams often use sophisticated tactics to appear legitimate, fooling even savvy investors.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams are fraudulent business schemes. They promise high returns with little risk. Scammers lure people into investing money in ventures that don't exist or are grossly overvalued. Typically, scammers use persuasive language. They may claim to have insider information or use complex jargon to appear knowledgeable. They often create a sense of urgency, pressuring potential investors to act quickly or miss out. To make their scams seem legitimate, they may provide fake documents. These can include business plans, financial statements, and even testimonials from other 'investors'. Scammers may also impersonate real investment firms or advisors. Remember, if it sounds too good to be true, it probably is.

Socialdiscoverhub.com

Socialdiscoverhub.com is a new website running an investment scam. It looks fake, with copied content from other sites. They promise big profits, but once you send your money, they vanish with it. The address they give for their company isn’t real, and the phone numbers don’t work. The site is run by people from another […]

Crusttop.live

Crusttop.live, a seemingly promising platform, is unfortunately perpetrating a cryptocurrency exchange scam. They entice potential investors with the promise of substantial returns on their investments. However, once the funds are transferred, the fraudsters vanish without a trace. This fraudulent activity was detected when the website was merely 53 days old. There’s a noticeable lack of […]

Lozdoski.com

Lozdoski.com, a fairly new website at just 67 days old, has been identified as a fraudulent online store. It lacks any available customer service contact, specifically a phone number, which raises suspicion. The content presented on the site lacks originality, suggesting it hasn’t been copied from similar, more reputable pages. The goods sold on this […]

Rgwomens.com

Rgwomens.com is a deceptive online store with no social media footprint. The website, just 110 days old, lacks a customer service phone number. The products showcased are counterfeit, potentially unsafe due to substandard materials. A fake store scam involves a fraudulent online platform that pretends to sell products, often using poor-quality images and descriptions, to […]

Sobitautotrade.com

Sobitautotrade.com has been exposed as a fraudulent crypto exchange. Promising impressive returns on initial investments, the scammers disappear with your money once deposited. The phone numbers listed are disconnected, and the website was flagged just 19 days after its launch. The company has no social media presence and is absent from major consumer review sites. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved