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
Hotprofx.com
Hotprofx.com runs an investment scam. The site was just 45 days old when we found out. Customer service phone numbers listed on the site don’t work. The address they provide is fake. They promise great returns on your investments, but once you invest, they disappear with your money. No reviews exist for this company on […]
Fake stores
Urfragances.com
Customers have raised concerns about Urfragances.com, alleging it to be a fraudulent online store. The website, which is still under construction, is filled with placeholder content and nonsensical text. The domain name is a recent registration, being only three months old at the time of these allegations. The website lacks a contact phone number for […]
Loan scams
Stringfinancials.com
On February 14, 2023, Stringfinancials.com was categorized as a possible loan scam website. The company claims to be in business for 12 years, however, the domain name was registered on November 1, 2022. At the time of the initial complaint, the website was only 100 days old. The company operating under the name String Financials […]
Investment scams
Dlleinvestment.com
Reports have surfaced regarding Dlleinvestment.com, indicating it’s nothing more than an investment scam. The enticing promise of substantial returns on your investment is merely a ruse; Once you invest, the scammers make off with your money. Despite a thorough search across various consumer review platforms, not a single review for the company was found. Images […]
Fake stores
Garshena.com
Garshena.com appears to be running a deceptive online shop, lacking a visible customer service contact number. The originality of the content on the site is dubious, as it seems to be copied from various other sites. The variety of products available on this site may be misleading and potentially hazardous due to the substandard quality […]
© 2022 Marketing Space LLC - All Rights Reserved