5 months ago


Investment scams

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.


Exaltted.net operates a crypto exchange scam. Deceptive testimonials from non-existent clients adorn the website, insinuating significant returns on investments. Yet, once investors pour money into it, the miscreants abscond with it. The listed phone numbers on the website remain unresponsive. A glaring absence of social media representation for the company raises eyebrows. The supposed registration […]


Customers have reported Seadrey.com for operating an illegitimate online store. Surprisingly, the company lacks reviews on prominent consumer feedback platforms. Shockingly, the company also lacks a social media footprint. Many pages on the website remain under construction, containing only filler content and placeholder entries. The site relies heavily on stock images for the items it […]


Arkglobalfx.com, a website that seems to be offering attractive returns on investments, has been caught running a fraudulent operation. The site promises high percentage profits on the money you invest, but it’s a deceptive scheme. The people behind the scam take your invested money and vanish. The website doesn’t have any presence on social media […]


Our investigation reveals that Capitaltradingcoins.net is functioning as a fraudulent investment scheme. The phone numbers provided on the site seem to be out of service, and the physical address of the business listed on the site is unverifiable. Doubts arise regarding the authenticity of the website’s content, as it bears striking similarities to other similar […]


Tradeproprofit.com has been flagged as a fraudulent cryptocurrency exchange. Despite its recent establishment, only 27 days old at the time of reporting, the site promises substantial profits for investors. But, once you invest, the unscrupulous individuals behind the platform disappear with your money. A glaring omission is the lack of a customer support phone number. […]

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