...
1 year ago
224 Views

Oceanstrades.com

Investment scams
https://oceanstrades.com

Oceanstrades.com, a freshly minted domain, is running an investment scam. Just 24 days old when detected, it promises high returns on initial investments but is a facade for fraudsters who vanish with the money. The site lacks a customer service contact number and has zero social media followers.

Investment scams lure individuals with promises of high returns, only to steal their money and disappear.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters tricking people into putting money into fake opportunities. Scammers often promise high returns with little or no risk. They claim guaranteed profits, which is a major red flag. Scammers use persuasive tactics to build trust. They may create fake websites or use professional-looking documents. They often pressure victims to act quickly, giving little time to think or research. Fraudsters sometimes pose as financial experts or use testimonials from supposed satisfied investors. They might use complex jargon to confuse and impress their targets. Once they get the money, they disappear, leaving the victim with nothing. These scams can be very convincing and affect people from all walks of life.

Digitalresourcegain.com

The website Digitalresourcegain.com has come under scrutiny for fraudulent investment practices. Promising substantial returns on your investment, the operators of the site abscond with your money once you’ve made a deposit. This website lacks a traceable social media presence, raising further questions about its legitimacy. A quick tour around their website reveals several pages still […]

Expansioncapitals.com

Expansioncapitals.com runs a scam promising big returns on investments. Once you invest, they vanish with your money. The company claims to be from abroad, but the address they provide is fake. Their website is new, registered just 41 days ago. It lacks a customer service phone number, making it hard to reach them. The information […]

Tragocryptohub.com

Tragocryptohub.com has been identified as a fraudulent investment scheme. Despite their promises of high returns, once you put your money in, the perpetrators vanish, leaving you with nothing. Major consumer review platforms don’t have any reviews for the company. It also appears that the company’s social media accounts have no followers. The site itself is […]

Octaindexmarket.net

Octaindexmarket.net is a fraudulent investment platform. Discovered just 20 days after its launch, the site lists disconnected phone numbers and a fake business address. It promises substantial returns on investments, but once you invest, the scammers disappear with your money. Additionally, the company’s social media accounts have no followers, further indicating its illegitimacy. An investment […]

Chicteak.shop

Chicteak.shop is a website that’s been identified as running a fraudulent operation. The items for sale on this site are knock-offs, which could potentially be harmful due to the substandard materials used in their manufacturing. A glaring omission on the site is a customer service phone number, which is typically a standard feature on legitimate […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved