...
1 year ago
161 Views

Op-trade.com

Investment scams
https://op-trade.com

Op-trade.com has been flagged as an investment scam. They promise big profits from your investments, but once you invest, they disappear with your money. The phone numbers provided on their site don’t work. When this report was made, the site had only been around for 67 days. You won’t find the company on any social media platforms either, which is suspicious.

An investment scam tricks people into investing money with promises of high returns, but the scammers vanish with the funds.

Red Flags

Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often lure victims by claiming access to exclusive opportunities or insider information. These scams frequently involve complex jargon to appear legitimate and sophisticated. Scammers typically create a sense of urgency. They pressure potential investors to act quickly to avoid missing out on the opportunity. This tactic prevents victims from taking the time to research or verify the investment. They may also use fake testimonials or endorsements to build credibility and trust. Many scams promise guaranteed returns, which is unrealistic in legitimate investments. They might also offer to pay returns using new investors' money, a hallmark of a Ponzi scheme. Such tactics can deceive even experienced investors.

Globalprimecapitals.com

Globalprimecapitals.com is an investment scam. At the time of this report, the website was only 11 days old and lacked a customer service phone number. There were no reviews on major consumer review platforms, and the company had no social media presence. Promising high returns, the scammers disappear with your funds once you invest. Additionally, […]

Conferenceminingpro.com

Conferenceminingpro.com has been flagged as a scam. The site was registered just 49 days ago, making it very new. It doesn’t provide a customer service phone number, which is a red flag. They promise high returns on investments, but once you invest, the scammers disappear with your money. You won’t find any trace of the […]

Globalwealthoption.com

The website Globalwealthoption.com is running an investment scam. It has been active for just over a month. You won’t find any customer service phone number on the site. They have almost no presence on social media, making it hard to verify their claims. The lack of contact information and social media activity raises red flags. […]

Buddhastoneshui.shop

There’s a new website called Buddhastoneshui.shop, and it’s not what it seems. This site is running a fake store scam. They sell fake products that might be unsafe because they’re made with poor-quality materials. The company behind it has no social media accounts, which is a red flag. Plus, the website is very new, just […]

Pioneeroptions.site

Pioneeroptions.site tricks people with a fake investment scheme. This scam came to light when the site was just 447 days old. Contact numbers listed on the site don’t work, leaving people unable to reach anyone for help. The business address they claim is also not real, making it impossible to track them down. Many people […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved