...
1 year ago
205 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.

Bowlersparadiseusa.shop

Bowlersparadiseusa.shop has come under scrutiny, accused of being a counterfeit store fraud. Recently, the site came into existence with registration a mere 28 days old at the report’s time. Unfortunately, the website lacks a customer service phone number anywhere on its pages. The distinctiveness of this site suffers from remarkable resemblances to content on other […]

Kitchenoutfitters.shop

Kitchenoutfitters.shop is under scrutiny for being a dubious online store. The products they offer are not genuine and could potentially be harmful due to the substandard materials used in their manufacturing. The website lacks a customer service phone number, making it difficult for customers to reach out for queries or complaints. The images displayed on […]

Csterlingjewelers.shop

Csterlingjewelers.shop is a scam site. The products they sell are fake and could be dangerous due to poor materials. The website looks copied from other places and was just created 25 days ago. There’s no customer service phone number, and the company isn’t on social media. Be careful and avoid buying from this site. A […]

Verrusio.com

Verrusio.com has been flagged as a fraudulent online store. When the warning was issued, the site had been active for only 68 days. A notable absence is the customer service phone number, which is usually a standard feature for legitimate businesses. The content on the site appears to be unoriginal, likely copied from similar sources. […]

Shopkappaus.shop

Our investigations reveal that Shopkappaus.shop is a fraudulent online store. When we first noticed, the website was just a month old. The lack of a customer service phone number on the website is a red flag. Another alarming factor is the presence of duplicate content. The website’s content is not original, it’s ripped off from […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved