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
Coincapitalpips.com
Reports from consumers have raised concerns that coincapitalpips.com is operating an investment scam. Interestingly, this company doesn’t hold any presence on well-known consumer review websites. The images they provide on their website are not authentic. Additionally, the website itself is quite recent, with the domain name only 39 days old at the time of this […]
Fake stores
Shopmoenrp.shop
Shopmoenrp.shop runs a fake store scam. The products shown on this site are fake and might be dangerous due to poor quality materials used. You won’t find a customer service phone number on the site. The website has no followers on social media. The scam got discovered when the website was just 62 days old. […]
Fake stores
Photosavingsus.shop
Photosavingsus.shop, a relatively new website just a little over a month old, has been revealed to be involved in a deceptive store scam. The lack of a customer service phone number on the website raises suspicion. Doubts about the authenticity of the website’s content have been raised as it seems to closely mirror content from […]
Investment scams
Finvfusion.site
Finvfusion.site runs an investment scam. The website is only 9 days old. The company has no social media presence. There is no customer service phone number. They promise high returns on your investment, but once you invest, the scammers disappear with your money. Also, there are no reviews for the company anywhere. An investment scam […]
Investment scams
Kriptopocket.com
Kriptopocket.com has been identified as a fraudulent investment platform. The site lures investors with the promise of substantial returns, only to disappear once the funds have been transferred. The website’s lack of social media activity raises suspicions. Numerous incomplete pages, populated with generic content and placeholder text, further tarnish the site’s credibility. The absence of […]
© 2022 Marketing Space LLC - All Rights Reserved