...
1 year ago
171 Views

Optimumcapitaltrade.com

Investment scams
https://optimumcapitaltrade.com

Optimumcapitaltrade.com has been flagged as a scam. They promise big returns on investments, but once you put your money in, the scammers vanish with it. A foreign company runs the site, and the address they provide is fake. There’s no customer service number available for contact. The scam came to light when the site was just 69 days old.

An investment scam tricks people into putting money into fake opportunities, promising high returns, but then the scammers take the money and disappear.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam often involves fraudsters promising high returns with little or no risk. These scams typically target individuals seeking quick financial gains. Scammers use persuasive language and convincing stories to lure victims into their schemes. They may claim to have insider information or a special investment opportunity that guarantees substantial profits. Scammers often create a sense of urgency, pressuring individuals to act quickly before the opportunity disappears. They might use fake testimonials or fabricated success stories to build trust. Professional-looking websites and documents are frequently used to give the impression of legitimacy. These scams can take various forms, including Ponzi schemes, pyramid schemes, or fake investment platforms. Once the victim invests their money, the scammer disappears, leaving the victim with significant financial losses.

Deluxefxmarket.com

Deluxefxmarket.com tricks people into investing with promises of huge returns. Once you invest, they disappear with your money. The phone numbers on their site don’t work. They have no presence on social media, making it hard to track them down. The scam got discovered when the website was just 32 days old. It’s a classic […]

Jesusnicole.com

Reports suggest that Jesusnicole.com is not a legitimate business, but a scam. The website appears to have originated from China, which raises some concerns. Content on the site is not original, but rather copied from other online sources. The images of the products they claim to sell are not authentic representations. Major consumer review platforms […]

Offshorefxfirm.org

Offshorefxfirm.org runs an investment scam. This was discovered when the website was just 45 days old. Phone numbers listed on the site are disconnected. The address for the business cannot be confirmed. They promise big returns on investments, but once you invest, they disappear with your money. Also, reviews for the company are missing. An […]

Gelato-ltd.com

The website Gelato-ltd.com tricks people into investing money with promises of high returns. Once you invest, the scammers take your money and vanish. This site has no social media presence, making it harder to verify its legitimacy. The domain is very new, only 69 days old when reported. They don’t even provide a phone number […]

Gogopak.online

Reports indicate that Gogopak.online tricks people into investing by promising big returns. Once you invest, they vanish with your money. This website was only 37 days old when reported. Phone numbers listed for customer service don’t work. The business address provided online doesn’t exist. No reviews of the company appear on major consumer review sites. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved