...
2 years ago
303 Views

Opttradex.com

Investment scams
https://opttradex.com

Reports have come to light regarding Opttradex.com, with consumers raising concerns about its legitimacy. They assert it’s an investment scam. The site promises sizeable profits from initial investments, but it’s believed to be a cover-up for fraudsters who vanish after pocketing the deposited funds.

Interestingly, the company remains practically invisible on well-known consumer review platforms. Similarly, its social media footprint is almost non-existent. Numerous uncompleted pages, littered with default content and placeholder text, are a common sight on the website.

The partnerships advertised on the website appear to be purely fictional, with no verifiable sources to back them up. In the same vein, the images displayed on the site have been found to be false. The company’s business name isn’t on the registry in the state it claims to operate from.

As per the latest information, the website has been in existence for 28 days. Regrettably, there is no trace of a customer service contact number on the website.

In essence, an investment scam is a fraudulent scheme where a person or company promises high profits from an investment. However, they only aim to pocket the investor’s money and disappear without providing the promised returns.

Red Flags

Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Misleading
New website
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice where fraudsters trick people into parting with their money. They promise high returns on investments that are supposedly risk-free. But in reality, these scams are designed to only profit the fraudsters. One common type of investment scam is a Ponzi scheme. Here, the scammer uses money from new investors to pay returns to earlier investors. This creates an illusion of a profitable investment. However, this scheme eventually collapses when there aren't enough new investors. Another type is the pump and dump scheme. Fraudsters buy a large number of shares in a company, then spread false positive news about it. This causes the stock price to surge. Once the price is high, they sell their shares make a profit. This leaves the other investors with worthless stock when the price crashes. Always be cautious when making investments. If it sounds too good to be true, it probably is. Remember to do thorough research before investing your hard-earned money.

Shoptasmaniangourmet.shop

Reports have come in flagging Shoptasmaniangourmet.shop as a counterfeit storefront. At the time of the news, the site was merely a month old. It’s alarming to note that the website doesn’t feature a customer service number for users to contact. The website’s content doesn’t appear to be original, it seems to be simply a mirror […]

Stocksglobalfx.net

Stocksglobalfx.net, a recently launched website, has been identified as a fraudulent cryptocurrency exchange. Despite its young age of 85 days at the time of this report, it has already been flagged for suspicious activity. The site promises high returns on investments, however, once the investment is made, the money is taken by the scammers who […]

Longsjewelers.shop

Longsjewelers.shop has been identified as a fraudulent online store. The products it offers are not genuine and could potentially be harmful due to the substandard materials used in their making. The content on the website does not appear to be original, but it has not been directly copied from other similar sites. This scam came […]

Global-explore.com

Global-explore.com, a mere 59 days old, is now under suspicion for running a crypto exchange scam. The website, which lacks a contact number for customer service, has been enticing potential investors with promises of substantial percentage profits on initial investments. However, it has been discovered that these promises are nothing more than a facade. The […]

Realworldtradingg.com

Realworldtradingg.com is identified as an investment scam, having been discovered when it was just 36 days old. The website falsely claims a business location, and its content seems to be copied from similar sites, raising doubts about its authenticity. Despite promising high returns on investments, the scammers disappear with the money once invested. Additionally, the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved