...
1 year ago
252 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.

Tradecapital.pro

Tradecapital.pro, a suspected crypto exchange swindle, has been under watch. Notably, the website was young, only 25 days old at the time it was flagged. They make lofty promises, tempting potential investors with high returns. However, once you part with your money, the tricksters vanish into thin air. Interestingly, the website lacks a customer support […]

Tradegain.org

Tradegain.org tricks people with a fake investment scheme. Their website doesn’t list a customer service phone number. It was registered just 78 days ago, which raises suspicion. They promise big returns on your investment, but once you deposit money, they disappear with it. Their social media presence is almost non-existent, making it hard to verify […]

Assestrade.com

Assestrade.com has been flagged as a scam. The site was only 15 days old when reported. You can’t reach customer service through the phone numbers listed. The business address is fake. The company has no presence on social media. They promise huge returns on investments, but once you invest, they disappear with your money. An […]

Firstlighttrade.com

A new website, Firstlighttrade.com, runs an investment scam. It lists a fake business address. At the time of this report, the site was only 124 days old. They promise big profits from investing, but once you invest, they disappear with your money. The site features fake reviews from people who don’t exist. No one follows […]

Tradesolympiad.org

Tradesolympiad.org, a recently registered domain, is running an investment scam. Promising substantial returns, the scammers disappear with your money once you invest. The scam was uncovered when the website was just 20 days old. The business’s online address is fake, and there’s no customer service phone number listed. An investment scam involves fraudsters promising high […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved