...
1 year ago
178 Views

Octashare.pro

Investment scams
https://octashare.pro

Octashare.pro is running an investment scam. The website was just 31 days old when discovered. There’s no phone number for customer service on the site. An overseas group or individuals own and operate it. The business address listed is fake. They promise high profits for your investment, but after you invest, the scammers disappear with your money.

Investment scams trick people into giving money by promising high returns. Scammers often vanish after receiving the funds, leaving investors with losses.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often lure individuals with promises of high returns and low risk. Scammers create a sense of urgency, pressuring victims to invest quickly. They might guarantee profits, a red flag in legitimate investing. Fraudsters often use complex jargon to confuse potential investors. They present fake testimonials or endorsements to build credibility. Ponzi schemes are a common form, where returns to earlier investors are paid using the capital of newer investors. Scammers often claim to have insider information or exclusive opportunities. They may use social media or fake websites to reach a wider audience. Victims are often encouraged to recruit others, expanding the scam's reach. Once the scammer gains trust, they manipulate emotions to extract more money. Many victims realize the deception only after the scammer disappears.

Matildahot.com

Matildahot.com, a website that’s been active for 143 days, is currently under suspicion for operating a counterfeit store scam. The site lacks a customer service contact number, making it difficult for customers to reach out. It also features fabricated images, further raising doubts about its legitimacy. The partnerships that the website boasts of are also […]

Bitmetro.online

Consumers have lodged complaints against Bitmetro.online for orchestrating an investment scheme. They seduce you with the promise of a high return on your investment. However, once you invest, the fraudsters simply take your money and disappear. Despite being a company in the digital age, it lacks a robust presence on social media. The website is […]

Todealswatches.com

Todealswatches.com is a scam. The content looks copied from other similar sites, showing a lack of originality. The items for sale are fake and could be harmful because of the poor materials used. This website is only 14 days old. They don’t provide a phone number for customer service. The pictures on the site don’t […]

Silveroak-trader.com

Silveroak-trader.com runs an investment scam. The phone numbers listed on their site don’t work, and the address they provide doesn’t exist. People from overseas own and manage the site. They promise high returns on investments, but once you invest, they vanish with your money. The company has no presence on social media, making it hard […]

Northernrck.com

Northernrck.com runs an investment scam. The company is based overseas. The address listed on the site is fake. Contact numbers don’t work, and the website has no social media accounts. Investment scams trick people into giving money by promising high returns with little risk.

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved