...
7 months ago
86 Views

Optraide.com

Investment scams
https://optraide.com

Optraide.com, a recently registered domain, is engaging in an investment scam. Promising high returns, the scammers lure individuals to invest, only to abscond with the funds. The website is linked to a company based in a foreign country and provides a false business address. Notably, the site was just 79 days old when identified as fraudulent. Additionally, it lacks a customer support phone number, further indicating its deceptive nature.

An investment scam is a fraudulent scheme where scammers promise high returns to lure individuals into investing, only to steal their money.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams deceive individuals by promising high returns with little to no risk. Scammers often present these opportunities as exclusive or time-sensitive, creating a false sense of urgency. They may claim insider knowledge or special access to lucrative markets. These scams frequently involve complex jargon to appear legitimate. Scammers might use fake testimonials or endorsements to gain trust. They often avoid providing clear information about the investment's nature or risks involved. Victims are sometimes encouraged to invest more money after initial returns, which are often fabricated. Scammers may also use social proof, showing fake success stories to lure more victims. They often disappear once they've collected enough funds, leaving investors with significant losses. Be wary of any investment promising guaranteed returns or requiring upfront fees.

Bit-wealth.xyz

Bit-wealth.xyz tricks people into investing money. The site just popped up, being only 36 days old when checked. You won’t find any customer service number to call for help. The company doesn’t show up on social media, making it hard to trust. Be careful and don’t fall for their promises. They might seem convincing, but […]

Premiumpipstrade.live

Categorized as a crypto exchange scam, consumers have flagged Premiumpipstrade.live. This website, barely a month old, lured investors with promises of high returns, only to vanish once the funds were transferred. A glaring omission on the site is an absent customer service number. Also, there’s no record of the business name in the state it […]

Coinfx.site

Coinfx.site has been flagged as a scam. The site was only 38 days old when this was discovered. It doesn’t provide a customer service phone number. They promise high returns on investments, but once you invest, they take the money and disappear. Major review platforms have no reviews for this site. The company’s social media […]

Ateanddrank.shop

Ateanddrank.shop is operating a deceptive business model. The pictures showcased on their site are not original. The website’s content has been found to be plagiarized, mimicking other similar sites closely. The items they have up for sale are not genuine and could potentially be harmful due to the inferior materials used in their manufacture. Many […]

Dabxbit.com

Dabxbit.com has been identified as a fraudulent cryptocurrency platform. The website, which was only 111 days old at the time of detection, promises high returns on investments. However, once the funds are transferred, the operators vanish without a trace. The website lacks a customer service phone number, a red flag for potential investors. Many of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved