...
3 months ago
42 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.

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 […]

Dyninnogroupofcompanies.com

Dyninnogroupofcompanies.com runs a scheme that tricks people into investing. They claim to quickly increase your money, but once you invest, they take the money and disappear. The website was registered just recently. When this report was made, the domain name was only 67 days old. You can’t find any customer service contact number. A foreign […]

Cashmonaco.com

Cashmonaco.com, currently 124 days old, is functioning as a deceptive cryptocurrency scheme. The website falsely advertises significant profit percentages for initial investments, but in reality, it’s a trap set by fraudsters who vanish with the deposited funds. There’s no customer service number provided on the site. Several pages on the website are still under construction, […]

Aloyoga-online.com

Aloyoga-online.com has been flagged as a potentially deceptive online retailer, or “fake store scam”. The website was registered only 59 days ago, which raises some red flags. Unusually for an e-commerce site, there is no apparent customer service contact number. The content on the site doesn’t seem original, suggesting a lack of authenticity. All the […]

Outdoors-stock.com

Outdoors-stock.com, a relatively new website, has been flagged for running a fraudulent operation. The site, which is barely three months old, is selling products using stock images instead of actual product photos. This raises concerns about the authenticity of the items being sold. The products advertised on the site are not genuine, and the low-quality […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved