...
2 weeks ago
7 Views

Octashare.pro

Investment scams
https://octashare.pro

Octashare.pro is running an investment scam. The website was just 31 days old when discovered. There’s no phone number for customer service on the site. An overseas group or individuals own and operate it. The business address listed is fake. They promise high profits for your investment, but after you invest, the scammers disappear with your money.

Investment scams trick people into giving money by promising high returns. Scammers often vanish after receiving the funds, leaving investors with losses.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often lure individuals with promises of high returns and low risk. Scammers create a sense of urgency, pressuring victims to invest quickly. They might guarantee profits, a red flag in legitimate investing. Fraudsters often use complex jargon to confuse potential investors. They present fake testimonials or endorsements to build credibility. Ponzi schemes are a common form, where returns to earlier investors are paid using the capital of newer investors. Scammers often claim to have insider information or exclusive opportunities. They may use social media or fake websites to reach a wider audience. Victims are often encouraged to recruit others, expanding the scam's reach. Once the scammer gains trust, they manipulate emotions to extract more money. Many victims realize the deception only after the scammer disappears.

Officechases.shop

Officechases.shop runs a fake store scam. The products on this site are not real and could be dangerous due to poor-quality materials. The site was only 10 days old when found. It doesn’t have a customer service phone number. The content seems copied from other websites. The pictures don’t match the actual products for sale. […]

Tradifytech.com

We’ve found that Tradifytech.com is running a scam involving cryptocurrency exchanges. The site is new, just 102 days old. They promise big returns on your money, but once you send it, the scammers take it and vanish. The company has no social media accounts, and the address listed on their website can’t be confirmed. Much […]

Fxtmtradings.live

Fxtmtradings.live has been flagged as an investment scam. Authorities discovered the scam when the site was just 19 days old. The phone numbers listed on the site don’t work. The business address given is fake. They promise big returns on investments, but once you put in your money, the scammers vanish. Also, there are no […]

Premiumstylish.com

Premiumstylish.com, a new domain, runs a fake store scam. The products on this site are fake and could be dangerous because they use low-quality materials. The website copies content from other similar sites. The images on the site are not real. The scam was found when the site was just 28 days old. There is […]

Toolstoresale.com

Toolstoresale.com is a scam. The website just got registered. When we checked, the domain was only 104 days old. Signs point to operations based in China. The images on the site are fake. The products shown are not real and could be dangerous due to poor quality materials used. This site’s content is copied. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved