Octogonepartners.com
Analysis
A new website, Octogonepartners.com, runs an investment scam. When discovered, the site was just 19 days old. The business address listed online is fake. There’s no phone number for customer service. A foreign entity owns and operates the site. The partnerships advertised on the company’s website are fake. They promise high returns on your investment. After you invest, they take your money and disappear.
Investment scam: A fraudulent scheme where scammers promise high returns to get your money, then vanish without delivering on their promises.
Red Flags
Fake address
Fake partnerships
Foreign company
Recently registered
Missing Information
No phone numbers
Scam Explainer
An investment scam tricks people into giving money with false promises of high returns. Scammers often claim guaranteed profits with little or no risk. They may present fake testimonials and fabricated success stories to build trust.
These fraudsters use persuasive tactics to create a sense of urgency. They might say the opportunity is limited-time only. Many scammers also use complex jargon to appear legitimate and knowledgeable.
Scammers often pressure victims into making quick decisions. They may offer exclusive deals to make the investment seem special. Once the money is handed over, the scammer disappears, leaving the victim with nothing.
Latest investigations
Crypto scams
Etrush-investpro.com
Etrush-investpro.com, a website that’s been active for only 85 days, has been identified as a fraudulent cryptocurrency platform. The site promises massive returns on investment, but once you deposit your money, it’s taken by the fraudsters. The website is owned by an overseas company that falsely claims to be registered in a state where it […]
Fake stores
Oliverjewelleryus.shop
A false storefront scheme is currently being operated by Oliverjewelleryus.shop. This website offers a wide variety of goods that may appear tempting, but it’s important to know they could be potentially harmful because they are made from substandard raw materials. It’s notable that the site had been active for just 29 days when its fraudulent […]
Investment scams
Bnb-invests.com
Bnb-invests.com is running an investment scam. The site was just 9 days old when we found it. They lure you in with promises of big returns, but once you invest, they disappear with your cash. The company isn’t on any major review sites. Their social media is almost non-existent. There’s no phone number for customer […]
Investment scams
Alpharealcapital.net
Alpharealcapital.net tricks people with a fake investment opportunity. The site is only 69 days old and lacks a customer support phone number. They promise big returns on your investment, but once you send money, they vanish with it. A company or individuals from another country run the site. They barely exist on social media, making […]
Investment scams
Zilliontrades.com
Zilliontrades.com is running a scam where they promise high returns on investments, but instead they take the money and disappear. The website has multiple pages that are still being worked on, with generic content and placeholder tags. The partnerships they claim to have are fake. The images used on the site are not accurate representations […]
© 2022 Marketing Space LLC - All Rights Reserved