...
4 months ago
55 Views

Oceanwealths.com

Investment scams
https://oceanwealths.com

Oceanwealths.com, a recently registered domain, is actively perpetrating an investment scam. Promising attractive returns, the site lures individuals to invest, only for the scammers to abscond with the funds. At the time of reporting, the domain was merely 49 days old. The website is riddled with fake photos and fabricated reviews from nonexistent individuals. Additionally, the purported business location is false. This fraudulent operation is managed by an overseas entity or individuals, making it difficult to trace and hold accountable.

An investment scam involves deceitful practices where scammers promise high returns to lure individuals into investing, only to steal their money.

Red Flags

Fake address
Fake images
Fake reviews
Foreign company
Recently registered
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true. They may claim to have exclusive information or access to a unique investment strategy. These opportunities are often presented with a sense of urgency, pressuring potential victims to act quickly without thorough consideration. Scammers use persuasive tactics to build trust. They might impersonate financial advisors or create fake websites that mimic legitimate companies. Some even provide falsified documents or testimonials from supposed satisfied investors to add credibility. They often target individuals through unsolicited communications, such as phone calls, emails, or social media messages. Once someone invests, the scammer may provide small returns to encourage further investment. Eventually, the scammer disappears, leaving victims without their money.

Whizvest.com

Whizvest.com, a relatively new site at just 120 days old, has been identified as a crypto scam. Oddly, there’s no customer support phone number listed on the site. You won’t find the company on any social media platforms either. It’s also missing from well-known consumer review sites. They promise significant growth on your investment, but […]

Gorishek.com

Gorishek.com is a scam website pretending to be a real store. The products displayed are fake and could be dangerous because of the poor materials used. When discovered, the site was just 38 days old. It lacks a customer service phone number, making it hard to contact them. The website’s content is not original and […]

Horsemanliquorus.shop

Horsemanliquorus.shop is engaging in a deceptive practice of operating a bogus storefront. The website’s registration is quite recent, as the domain name is barely a month old. Notably, there is no phone number provided for customer service, raising questions about its transparency and client commitment. What’s more, the site appears to have borrowed content from […]

Besttradingfacility.com

Besttradingfacility.com is involved in a fraudulent investment scheme. The website promises significant returns on investments, only for investors to lose their money when the fraudsters disappear. A quick glance at the website reveals unfinished pages filled with default content and placeholder text. The website’s lack of original content is striking, as it seems to mimic […]

Alfatradefx.com

Alfatradefx.com runs a scam that tricks people into investing money. They promise big returns, but once you invest, they vanish with your cash. An overseas group controls the site. No reviews about the company appear on popular consumer review platforms. The address they list on their website isn’t real. Be cautious and do thorough research […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved