...
2 weeks ago
8 Views

Ocmfx.com

Investment scams
https://ocmfx.com

Ocmfx.com runs a scam that tricks people into investing their money. This fraudulent activity was uncovered when the site was just 46 days old. The business location they list is not real. Phone numbers on the site don’t work. A company from another country operates the site. They lure you in with promises of big returns on your investment. Once you invest, the scammers disappear with your money.

An investment scam tricks people into giving money by promising high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Foreign company
Phone disconnected
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, often guaranteeing profits that exceed market averages. They may claim insider knowledge or exclusive access to lucrative deals. Fraudsters use persuasive tactics to build trust. They might create a sense of urgency, pressuring potential investors to act quickly before missing out. Scammers often appear knowledgeable and credible, sometimes using fake testimonials or endorsements to bolster their claims. They may even impersonate legitimate financial professionals or companies. These scams can take many forms, including Ponzi schemes, where returns for earlier investors are paid with funds from newer investors. Victims might not realize they've been deceived until it's too late.

Francfrant.shop

A new website called Francfrant.shop is running a fake store scam. It seems to be based in China. The products they sell are fake and could be dangerous because they use poor materials. They steal content from other sites, and the photos they show don’t really match the items they’re selling. Many pages on the […]

Crusttop.com

Crusttop.com, a recently launched website, is currently under suspicion for operating as a crypto scam. The domain name, just 81 days old at the time of this report, is already raising red flags. Promising high returns on investments, the website entices users to send money, only for it to be stolen by scammers who then […]

Gazmanusa.shop

Customers have reported Gazmanusa.shop for operating a scam that mimics a legitimate online store. In fact, this fraudulent activity was spotted when the website was just over a month old. A notable red flag is the absence of a customer service contact number on the site. It seems the site employs imitation strategies, borrowing content […]

Amazontradez.pro

Amazontradez.pro tricks people into fake investments. The site is new, just 45 days old when checked. There’s no phone number for customer support. You won’t find any reviews about the company on major consumer review sites. They barely exist on social media. They attract investors by promising big returns on their money. Once people deposit […]

Hydex.app

Hydex.app is running an investment scam. They promise lucrative returns on your investment, but instead, the scammers take your money and disappear. Major review platforms have no reviews for this platform. The photos displayed on the website do not accurately represent the actual products. The website’s content lacks originality and seems to copy content from […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved