...
1 year ago
232 Views

Octaindexmarket.net

Investment scams
https://octaindexmarket.net

Octaindexmarket.net is a fraudulent investment platform. Discovered just 20 days after its launch, the site lists disconnected phone numbers and a fake business address. It promises substantial returns on investments, but once you invest, the scammers disappear with your money. Additionally, the company’s social media accounts have no followers, further indicating its illegitimacy.

An investment scam is a deceptive scheme where fraudsters promise high returns to lure victims into investing money, only to steal it.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam involves fraudsters tricking individuals into investing money in fake opportunities. Scammers often promise high returns with little or no risk. They create a sense of urgency, pressuring people to act quickly. They use tactics like fake testimonials and professional-looking websites. They may also pose as financial advisors or experts. These scammers often target vulnerable individuals, including the elderly. Promised returns are usually unrealistic. Scammers might claim insider information or exclusive deals. They often ask for personal information or upfront fees. Once they collect the money, they disappear. Scammers may also use complex jargon to confuse their targets. They might offer to handle all details, making the scam seem legitimate. Victims often realize too late that they've been deceived.

Pureplanetenergyltd.com

A new website, Pureplanetenergyltd.com, runs an investment scam. It promises high returns, but once you invest, the scammers disappear with your cash. The site is managed by people or a company from abroad. Phone numbers listed there don’t work. The business address shown is not real. Content on the site looks copied from other similar […]

Zenithtopup.com

Zenithtopup.com is a fake investment site. It’s been around for just over three months. The phone numbers listed don’t work. No one follows them on social media. You won’t find any reviews about them on popular consumer sites. The company isn’t registered in the state it says it’s based in. Investment scams trick people into […]

Zizzii.com

A new website, Zizzii.com, runs a fake store scam. They sell copied goods that might be unsafe due to poor quality materials. Experts found the site is based in China. The images on the website are fake. When this report was made, the site was 104 days old. The reviews are not real and are […]

Tic-proexchange.com

Tic-proexchange.com tricks people into fake investments. They promise big returns on your initial deposit, but once you send your money, they disappear. The website is new, only 32 days old when checked. The address listed on the site is fake. Their social media accounts have no followers. You won’t find any reviews about them on […]

Liveaccesstrade.com

Liveaccesstrade.com, a relatively new website, is under scrutiny for running an investment scam. Despite being only 98 days old, it has already raised eyebrows due to its dubious practices. The site promises significant profits from investments, but once the investment is made, the money seems to disappear into thin air, leaving the investor high and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved