...
1 year ago
165 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.

Cocotopmall.com

On February 24, 2023, Cocotopmall.com was categorized as an online scam. The website’s ownership is obscured by a third-party privacy service, and it lacks a customer support number. Furthermore, the social media buttons, live chat links, and contact options on the site do not lead to any active profiles. Complaints were filed within 11 days […]

Emberfallventures.com

A new site, Emberfallventures.com, runs an investment scam. The scam was found when the site was just 41 days old. There’s no customer service phone number on the site. It promises big returns on your investment, but once you invest, the scammers vanish with your money. The company has no presence on major consumer review […]

Mixcopytrade.com

Mixcopytrade.com, a website that’s been operating for only 141 days, is involved in an investment scam. The absence of a customer service phone number on their site raises suspicion. Additionally, the physical address listed for the business is not real. Their social media accounts, devoid of any followers, further add to the dubious nature of […]

Usalfrescooutlet.com

Our investigation has revealed that Usalfrescooutlet.com is not a legitimate online store. This discovery was made when the website was just over three months old. Notably, there is no customer service phone number available on the site. Moreover, the business address displayed is not genuine. We’ve also found instances of content plagiarism on the website, […]

Piamarket.net

Piamarket.net stands accused by customers of perpetrating a crypto exchange scam. The website, at the time of accusation, was only 23 days into its existence. It offers no customer support phone number. Reviews displayed on the site do not come from authentic users. Searches on common consumer review websites yield no reviews for the company. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved