...
2 years ago
260 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.

Verma-premiumventures.com

Verma-premiumventures.com is a fake investment site. They promise big returns, but once you invest, they take your money and disappear. The company operates from another country. The partnerships they show are fake. The pictures on the site aren’t real. They even list a wrong address for their business. The scam was found out when the […]

Investforexpronet.com

Investforexpronet.com tricks people into fake investments. When discovered, the site was just 50 days old. It doesn’t provide a phone number for customer service, making it hard to reach them. The address listed on the website is fake, misleading anyone who tries to verify it. Reviews for the company are missing, which raises even more […]

Cdfmktzone.live

A new website, Cdfmktzone.live, runs an investment scam. The site was just 46 days old when it got caught. It lists a fake business address. There is no customer service phone number on the site. Also, you can’t find any reviews about the company. They promise high returns on your investment, but once you invest, […]

Utsoktabarnkla.com

Utsoktabarnkla.com, a website we discovered to be a fraudulent online store, was only 52 days old at the time of detection. The site lacks a listed phone number for customer service, making it difficult for customers to seek help. Differing from authentic retail sites, the pictures displayed on Utsoktabarnkla.com fail to genuinely represent the products […]

247expertsplatform.com

The website 247expertsplatform.com is part of a deceptive scheme involving cryptocurrencies. Discovered when it was just a few months old, the site lacks essential contact details like a customer service phone number. It tempts potential investors with the promise of substantial profits from their investments. However, once you invest your money, the fraudsters behind the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved