Octogonepartners.com
Analysis
A new website, Octogonepartners.com, runs an investment scam. When discovered, the site was just 19 days old. The business address listed online is fake. There’s no phone number for customer service. A foreign entity owns and operates the site. The partnerships advertised on the company’s website are fake. They promise high returns on your investment. After you invest, they take your money and disappear.
Investment scam: A fraudulent scheme where scammers promise high returns to get your money, then vanish without delivering on their promises.
Red Flags
Fake address
Fake partnerships
Foreign company
Recently registered
Missing Information
No phone numbers
Scam Explainer
An investment scam tricks people into giving money with false promises of high returns. Scammers often claim guaranteed profits with little or no risk. They may present fake testimonials and fabricated success stories to build trust.
These fraudsters use persuasive tactics to create a sense of urgency. They might say the opportunity is limited-time only. Many scammers also use complex jargon to appear legitimate and knowledgeable.
Scammers often pressure victims into making quick decisions. They may offer exclusive deals to make the investment seem special. Once the money is handed over, the scammer disappears, leaving the victim with nothing.
Latest investigations
Investment scams
Cprimax.com
Cprimax.com has been flagged as a fraudulent investment scheme. The site promises substantial returns on your investment, but once you’ve committed your funds, the fraudsters vanish with your money. The images displayed on the site fail to genuinely represent the products they claim to offer. As of the report, the website had been operational for […]
Investment scams
Coinquesta.com
Coinquesta.com has drawn negative attention from its customers due to accusations of perpetrating an investment scam. The company lures people in with promises of high returns on their investments, only to disappear with the hard-earned cash once the investment is made. The address provided on the website isn’t genuine, and the phone numbers, conveniently, are […]
Investment scams
Gsellearning.com
A new website called Gsellearning.com is running an investment scam. An overseas group owns and operates it. They promise big profits but disappear with your money. Many pages on the site are unfinished and contain placeholder text. The business location listed is fake. The site is only 19 days old. There’s no customer service number […]
Investment scams
Xmarketmasters.online
Xmarketmasters.online, a recently registered domain, is running an investment scam. This fraudulent website promises high returns on investments, but once you transfer your money, the scammers vanish with it. The site is linked to a company based in a foreign country, and the physical address provided is fake. Additionally, the phone numbers listed are disconnected. […]
Fake stores
Alfrescouspromo.com
Alfrescouspromo.com, a website that’s been active for just 91 days, is involved in a deceptive scheme. This fraudulent online store has been identified due to its striking similarities with other websites of the same genre, indicating a lack of originality. The products advertised on this site are not only false but could also pose a […]
© 2022 Marketing Space LLC - All Rights Reserved