...
2 years ago
308 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.

Sixtycandle.com

Sixtycandle.com tricks people into investing by promising high returns. After you invest, they vanish with your money. The address on their site is not real. They don’t give a phone number for customer support. You won’t find them on any social media. No reviews exist for them on major consumer review sites. An investment scam […]

Dutchmanshydroponics.shop

Dutchmanshydroponics.shop is operating a deceptive business. It’s impossible to find a customer service contact number. The pictures shown on the website don’t accurately represent the products being sold. The items offered on this online platform are counterfeit and could potentially be hazardous due to the substandard materials used in their production. Unfinished pages on the […]

Finekitchenk.com

Finekitchenk.com is under suspicion of being a fraudulent online store. This website, only 32 days old at the time of our investigation, lacks a customer support phone number, which is a concerning sign. Further, the content on the website seems unoriginal, bearing striking similarities to material found on other similar sites, raising concerns about its […]

Audiogeniuse.shop

A warning has been issued about Audiogeniuse.shop, a fraudulent online store. The products on offer are counterfeit, made from inferior materials, which could be hazardous. The discovery of this scam occurred when the website was barely a month old. The site doesn’t provide a customer service contact number. Doubts about the authenticity of the website’s […]

Hashmartfx-mining.com

Hashmartfx-mining.com, a website promising lucrative returns on investments, has been identified as a fraudulent operation. They lure unsuspecting investors with the promise of high profits, only to abscond with their money once it’s sent. The website, which is only 105 days old, is still under construction, with many pages filled with placeholder content and nonsensical […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved