...
2 years ago
261 Views

Octastockmarket.live

Investment scams
https://octastockmarket.live

Octastockmarket.live, a relatively new website at just 89 days old, has been identified as a platform for an investment scam. The site entices potential investors with promises of high returns, only to disappear with their money once they’ve made their investment. Despite claiming to be established in a certain state, there’s no legal evidence to support this. In addition, the website lacks a customer support phone number, which is a red flag. Interestingly, the site is owned by a company based overseas, adding another layer of suspicion to its operations.

An investment scam is a fraudulent scheme where individuals are tricked into putting their money into a venture that promises high returns. However, these returns are never realized, and the scammers often disappear with the investors’ money.

Red Flags

Fake business name
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam, often referred to as a Ponzi scheme, tricks people into investing their money with a promise of high returns. The person behind this scam usually doesn't invest your money, but instead, uses it for personal gain. They keep the scam going by paying early investors with the money brought in by new investors. These scammers create an illusion of profitability and legitimacy to attract more investors. Common promises include consistent high returns, low or no risk, and a unique or secret strategy. They use persuasive sales tactics and often target vulnerable individuals or groups. To appear genuine, they might provide fake statements showing growth in your investment. However, the promises eventually fall apart as it becomes impossible to maintain the illusion of success. In the end, most investors lose their money.

Jcrew-shop.com

Our investigation reveals that Jcrew-shop.com is masquerading as a legitimate store while engaging in fraudulent activities. The website, which is barely over a month and a half old, does not provide a customer service phone number. It also appears that the content is not original, but rather a replica of material from similar sites. The […]

Easycryptocommunity.com

Easycryptocommunity.com, a website claiming to offer educational services, has been identified as a fraudulent operation. The site does not provide a customer service phone number, which is a common feature of legitimate businesses. Furthermore, it has failed to garner any followers on social media platforms. At the point of our investigation, the website had been […]

Extremeportme.com

The website Extremeportme.com is running a scam. They lure people with promises of huge profits, but once you invest, they disappear with your money. When discovered, the site was just 40 days old. Customer service numbers listed on the site don’t work. It has no social media followers. Major review platforms show no reviews for […]

Fx-trade.live

Fx-trade.live tricks people into fake investments. The website just popped up, being only 41 days old when checked. It gives a fake business address and lacks a customer service phone number. A foreign company runs it. They promise big profits on your investment, but once you invest, they take your money and disappear. The whole […]

Liftcontech.com

Consumers have raised concerns about Liftcontech.com, alleging it to be an investment scam. They lure you with promises of high returns on your investment. However, once you transfer your funds, the fraudsters vanish with your money. The contact numbers provided on the website are no longer in service. The address details for the business, as […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved