...
2 years ago
259 Views

Indexoakcapital.com

Investment scams
https://indexoakcapital.com

Indexoakcapital.com, a relatively new website at 145 days old, is reportedly involved in an investment scam. The website lacks a customer service phone number, raising red flags about its legitimacy. Furthermore, the provided business address turns out to be fictitious. The company’s presence on social media is practically invisible, and there are no external reviews of the website, only those found on their own pages.

An investment scam is a fraudulent scheme where individuals are tricked into putting their money into investments that promise high returns but are actually worthless or non-existent. These scams often use sophisticated tactics to appear legitimate, fooling even savvy investors.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams are fraudulent business schemes. They promise high returns with little risk. Scammers lure people into investing money in ventures that don't exist or are grossly overvalued. Typically, scammers use persuasive language. They may claim to have insider information or use complex jargon to appear knowledgeable. They often create a sense of urgency, pressuring potential investors to act quickly or miss out. To make their scams seem legitimate, they may provide fake documents. These can include business plans, financial statements, and even testimonials from other 'investors'. Scammers may also impersonate real investment firms or advisors. Remember, if it sounds too good to be true, it probably is.

Momentouslivings.shop

Momentouslivings.shop has been identified as a fraudulent online store. The products advertised on this site are not only false but could also pose a risk due to the inferior quality of materials used in their creation. The authenticity of the content on this site is questionable, as it doesn’t seem to align with similar pages. […]

Fasttrading.org

Fasttrading.org, a notorious investment scam, was uncovered just 138 days after its launch. The website’s listed phone numbers are non-functional, and its physical address is fictitious. Operated by an overseas entity, it lures victims with promises of substantial returns. However, once you invest, the scammers disappear with your funds. Investment scams are fraudulent schemes designed […]

Goldenventureltd.com

Goldenventureltd.com has been found to be running an investment scam. They promise big profits from investing, but after you invest, the scammers disappear with your money. Social media profiles for the business don’t exist. Customer service phone number isn’t available on the site. At the time of this report, the website was 19 days old. […]

Octabitfx.com

Octabitfx.com, a 121-day-old website, is orchestrating a cryptocurrency scam. The phone numbers listed on the site are currently out of service. The address provided for the business doesn’t exist. Despite claiming to operate from a specific state, the business doesn’t seem to be registered there. The website lacks a social media presence, with no followers […]

Sharkwale.com

Sharkwale.com operates a fraudulent investment scheme. They promise you a substantial return on your investment. However, once you transfer your funds to them, the fraudsters vanish with your money. There is a lack of representation for this company, in the form of reviews, on renowned consumer review websites. The company is not present on any […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved