...
2 years ago
272 Views

Opecstocks.ltd

Investment scams
https://opecstocks.ltd

Consumers have flagged Opecstocks.ltd for orchestrating an investment scam. The website’s registration is fresh, with a mere 29-day old domain name when the report was made. Users are enticed with promises of significant profits, but those behind the site are said to disappear with the invested funds. The site lacks a phone number for customer service. The address listed on their website has no trace of the said business. The business registration in the state it purports to operate from is non-existent. The site’s ownership and operation lie with a company or probably individuals situated overseas. The company’s social media accounts lack any followers.

An investment scam involves a fraudulent scheme or deception with the aim of taking someone’s money under the guise of an investment opportunity. They often promise high returns with little to no risk, but in reality, the scammer takes the money and leaves the investor with nothing.

Red Flags

Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Foreign company
Recently registered

Missing Information

No phone numbers
No social media
An investment scam is a fraudulent scheme where tricksters promise high returns to investors. They often seem legitimate, making it hard to spot them. Scammers lure investors by assuring them of profits that are too good to be true. They play on people's greed and fear of missing out. Typically, these scams involve unregistered securities. They might also use complex strategies to confuse investors. The most common type is a Ponzi scheme. Here, profits paid to initial investors come from funds contributed by new investors. To avoid falling for these scams, always research before investing, ask for written information and be wary of high-pressure sales tactics. Never invest in something you don't fully understand. And remember, if it seems too good to be true, it probably is.

Gallery67.shop

Gallery67.shop has come under scrutiny for allegedly being a sham. The products advertised on the site are not only false but could also pose a risk due to the substandard materials used in their creation. A glaring omission on the website is a contact number for customer service. Furthermore, the company’s absence on social media […]

Eminnovationassetpro.com

Eminnovationassetpro.com is a scam site pretending to be a crypto exchange. The website was just registered and is only 103 days old. It doesn’t have a customer service phone number. Many pages are incomplete and filled with generic content and placeholder text. The business name isn’t registered in the state it claims to operate from. […]

Optskiworld.com

Optskiworld.com has been identified as a fraudulent online store. Indications suggest that the website’s operations are based in China. The website’s registration is recent, with the domain name being a mere 93 days old at the time of this report. The images displayed on the site do not accurately represent the products being sold. The […]

Flipstertrading.com

Flipstertrading.com, a newly established website, is under suspicion of being a fraudulent cryptocurrency exchange. The site, which is just 121 days old, lacks a customer service contact number, a red flag for potential scams. Despite claiming to operate from a certain state, there’s no evidence of the business being registered there. Furthermore, the partnerships advertised […]

Au-vex.com

Au-vex.com runs a scam, tricking people into investing with promises of high returns. After you invest, the scammers disappear with your money. This site was flagged as a scam just 65 days after it launched. It lacks any reviews on major consumer review sites and doesn’t have a presence on social media. There’s no customer […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved