...
7 months ago
97 Views

Octogonepartners.com

Investment scams
https://octogonepartners.com

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
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.

Samtc.net

Samtc.net has been found to be a part of an investment scam. This was discovered when the site was just 105 days old. The business isn’t registered in the state it says it’s from. There’s no phone number for customer support, and the site doesn’t have any social media accounts. Be cautious and do thorough […]

Fxtmonline.live

Fxtmonline.live faces accusations of being an investment fraud. The site promises huge percentage profits on initial investments, but it’s a cover for tricksters who abscond with the deposited funds. The company’s social media accounts show no followers. Many pages on the site remain unfinished, filled with generic text and placeholder words. Showcased partnerships on the […]

Jilldra.com

Jilldra.com is operating a dishonest online store scheme. The website’s content lacks originality, as it’s a duplicate of similar sites. The images displayed do not truthfully represent the products for sale. Several pages on the site are still under construction, containing default text and stand-in content. The company’s social media accounts have zero followers. Furthermore, […]

Anciendiamond.com

Anciendiamond.com operates a fraudulent online store. The website, which is just over four months old, lacks a customer service phone number. The products offered are not genuine, but rather low-quality imitations that could potentially be harmful due to the substandard materials used in their manufacture. The images displayed on the site do not accurately represent […]

Upstoxstocks.com

A new site called Upstoxstocks.com is running an investment scam. They promise big returns on your money but then disappear with your cash. There are no reviews for them on major consumer review sites. The site is only 24 days old. You won’t find any customer service phone number on the website. An investment scam […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved