...
12 months ago
221 Views

Octabitinvest.com

Investment scams
https://octabitinvest.com

Octabitinvest.com tricks people into fake investments. They promise big returns, but once you invest, they disappear with your money. The phone number on their site doesn’t work, and the address they list is not real. No reviews exist for them on major review sites. The scam got discovered when the site was just 79 days old.

An investment scam tricks people into putting money into fake opportunities with false promises of high returns, only to steal their money.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams often lure victims with promises of high returns and minimal risk. Scammers typically present opportunities that seem too good to be true, such as guaranteed profits or exclusive insider information. They may use persuasive language and create a sense of urgency to pressure individuals into making quick decisions without thorough research. These scams often involve elaborate schemes that appear legitimate. Scammers might create fake websites, use official-sounding names, or even impersonate reputable financial institutions. They often target individuals through online platforms, emails, or phone calls, making it difficult to trace or verify their claims. Victims are often asked to invest money upfront, with the promise of receiving substantial returns later. Once the money is transferred, the scammer disappears, leaving the victim with no recourse or way to recover their funds.

Crypto247tradex.com

Crypto247tradex.com has been flagged as an investment scam. They promise big returns on your investment, but once you invest, they disappear with your money. When discovered, the site was just 126 days old. The address listed on the site can’t be confirmed. It also has no presence on social media. None of the major review […]

Digitalventureltd.com

Digitalventureltd.com runs an investment scam. They promise high returns, but once you invest, they disappear with your money. The address listed on their site doesn’t match any real business location. When we found this out, the website was just 79 days old. There’s no customer service phone number available, making it even harder to reach […]

Phantomtrading.ltd

Phantomtrading.ltd has been flagged as a fraudulent investment scheme. They promise substantial returns on your investments, but once you put your money in, the fraudsters disappear with it. The website was only recently set up, as evidenced by its recent domain registration. A glaring omission on the website is the lack of a customer service […]

Sneakerhome.shop

Sneakerhome.shop perpetrates a fraudulent store scheme. The website, only 21 days old at the time of this report, lacks a customer service phone number. It becomes obvious that the website’s content lacks originality, reflecting other similar websites. Misleading information about the business pervades the website, with a nonexistent business address. Many of the web pages […]

Earningsblossom.live

We’ve found that Earningsblossom.live is running an investment scam. They promise big earnings if you invest, but once you do, the scammers vanish with your money. When we discovered this, the site was just 41 days old. There’s no customer service phone number listed on the website. Plus, the company isn’t on social media at […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved