...
1 year ago
207 Views

Optimalprima.org

Investment scams
https://optimalprima.org

Optimalprima.org is tricking people with a fake investment scheme. They promise huge returns, but once you invest, they disappear with your money. The address on their site is false. They have no social media accounts, and there are no reviews about them on major review sites. The scam was discovered just 15 days after the website went live. Also, there’s no phone number for customer support.

An investment scam is when someone deceives you into putting money into a fake opportunity, then takes off with your cash.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam tricks individuals into putting money into fraudulent schemes. Scammers often promise high returns with little or no risk. They use persuasive tactics to build trust and urgency. Scammers might claim to have insider information or exclusive opportunities. They often present fake testimonials and fabricated success stories. The goal is to create a sense of legitimacy. Many scammers use complex jargon to confuse their targets. They may also pressure people to invest quickly, warning that the opportunity is limited. This creates a fear of missing out. Once the money is invested, it becomes difficult to recover. Scammers may disappear or provide false updates to keep investors hopeful. These tactics leave victims with significant financial losses.

Trusttrading-limited.net

Trusttrading-limited.net, a website claiming to be a crypto exchange platform, has been identified as a fraudulent operation. Promising high returns on investments, the site lures unsuspecting individuals into sending money, which is then stolen by the scammers who vanish without a trace. The website, at the time of discovery, was a mere 80 days old. […]

Bathroom-zone.com

Customers have raised concerns about Bathroom-zone.com, alleging it’s a sham online store. The site is filled with stock images representing the products it offers for sale. Numerous incomplete pages, populated with default content and placeholder text, are found throughout the site. The company’s presence on social media platforms is almost invisible. Moreover, the company lacks […]

Tradestationplus.com

Tradestationplus.com has been identified as a fraudulent investment platform. The site promises hefty returns on investments, but in reality, the operators abscond with the funds once they’re deposited. Several pages on the website are still in the development phase, filled with generic content and placeholder tags. The company’s touted online partnerships are not authentic. When […]

Traderchoiceltd.com

Traderchoiceltd.com is operating an investment scheme that isn’t quite what it seems. They entice potential investors with promises of substantial returns, but once the money is handed over, the fraudsters vanish without a trace. The company’s online footprint, particularly on social media platforms, is virtually invisible, raising further suspicions. Additionally, the website uses generic stock […]

Optiontradeedge.com

Optiontradeedge.com is a tricky investment scam. They promise big returns if you invest with them. But once you send your money, they vanish. The scam was uncovered when the site was just 43 days old. Phone numbers listed don’t work. They give a fake address for their business. You won’t find any social media profiles […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved