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
Allfinx.com
Allfinx.com tricks people into investing by promising huge profits. Once you put your money in, the scammers disappear with it. An overseas group runs the site, and the phone numbers listed for customer service don’t work. The address on the website is fake, making it hard to track them down. They have little to no […]
Fake stores
Dancershaul.shop
Dancershaul.shop is a fraudulent online store. Detected just 25 days after its launch, it lacks a customer service phone number. The site’s content is plagiarized from other sources, and the products listed are counterfeit, potentially dangerous due to substandard materials. The images displayed do not accurately represent the items for sale. A fake store scam […]
Fake stores
Zugastia.com
Zugastia.com, a relatively new website, has been identified as a fraudulent online store. The website, which is only 65 days old, has raised suspicions due to its lack of customer service contact information. The content of the site seems to be a replica of other similar websites, suggesting a lack of originality and credibility. The […]
Crypto scams
Profxgroups.com
Profxgroups.com is a name that has been flagged for running a crypto exchange scam. This website, registered not long ago, is only 79 days old as per the latest report. Promising huge returns on your investment, it turns out to be a ploy used by scammers to run away with your money. Unfortunately, there is […]
Fake stores
Bestoutdoordecor.com
Bestoutdoordecor.com has come under scrutiny for being an illegitimate online store. This fraudulent scheme was uncovered when the website was barely 48 days into operation. Interestingly, there is no customer service phone number listed on the site. Another red flag is the presence of duplicate content. It appears that the website’s content is not original, […]
© 2022 Marketing Space LLC - All Rights Reserved