Octanetcapital.com is running a crypto scam. No social media accounts are associated with this project, and the website lacks any customer support phone numbers. The content on various pages is copied from other scam websites. Verifiable reviews for this project are absent, and the website’s tiered profit guarantee plans are fraudulent. The domain name was registered only 30 days ago, and the site uses a fake company name. Evidence suggests the website is operated from overseas. A genuine website typically provides a business address, but none could be found on any of the pages. Many placeholders remain, indicating the website was hastily launched. What is a crypto investment scam?
Use a cold wallet to keep your crypto safe:
- Wallet 2.0 Pack of 3 - Secure Crypto Wallet - Trusted Cold Storage for Bitcoin, Ethereum, NFT's & More Coins - 100% Offline Hardware Wallet
- ELLIPAL Titan 2.0 Crypto Cold Wallet, Hardware Wallet, 100% Offline, Air-gapped - The Most Secure Crypto Wallet for 10000+ Coins & Tokens & NFTs
- SafePal S1, Cryptocurrency Hardware Wallet, Wireless Cold Storage for Bitcoin, Ethereum and More Tokens, Internet Isolated & 100% Offline, Securely Stores Private Keys, Seeds & Crypto Assets
|❌ No Social Media
❌ Copycat Content
❌ Fake Profit Guarantee
❌ Fake Business Name
❌ No Address Found
|❌ No Phone Numbers
❌ No Reviews
❌ Recently Registered
❌ Foreign Company
❌ Unfinished Website
Date of registration: January 05, 2024
Expiration: January 06, 2025
First detected: February 04, 2024
Registrar: NameSilo, LLC www.namesilo.com/
Hosted by: Cloudflare.com
What is a crypto investment scam?
Cryptocurrency investment scams are becoming increasingly sophisticated, using high-quality websites that promise significant returns through expert trading or unique investment strategies. These sites often feature advanced, high-tech interfaces and showcase false trading records that depict consistent profits, seemingly unaffected by the volatile crypto markets. They entice investors with the allure of low risk and high returns, claiming to have mastered the art of leveraging market fluctuations. To enhance their appearance of legitimacy, these fraudulent platforms may present fake customer testimonials, display security verification badges, and provide customer service contacts that are actually part of the scam operation.
Weekly Scam Alerts - Free Service
Get notified when new scams are exposed!
Scammers never stop devising schemes to separate us from our hard-earned money. So, make sure to sign up for our weekly email scam alerts. TotalScam!™ Alert will notify you as soon new scams are discovered.
Follow us on Facebook and join the discussions!
Scammers change tactics often, so make sure to sign up for our weekly scam alerts by email. Our team sends out new scam notifications by email as soon as they are discovered.
They frequently promote referral programs, offering bonuses for recruiting new investors, which is a hallmark of a Ponzi scheme. Initially, these scams may ask for small deposits to build trust. However, as confidence grows, they push for larger investments. When investors attempt to withdraw their funds, they’re often hit with unexpected fees, unexplained withdrawal delays, or complete denial of access to their accounts. In some dire scenarios, the scam website might suddenly go offline, with the perpetrators vanishing with the victims’ money. The anonymity of cryptocurrency transactions makes it exceedingly challenging to track down these scammers, leaving investors with slim chances of recovering their lost assets.
How useful was this report?
Average rating 0 / 5. Vote count: 0
No votes so far! Be the first to rate this post.
Binary Option Scams
Business Loan Scams
Car Wrapping Scams
Check by Mail Scams
Computer Virus Scams
Debt Consolidation Scams
Energy Saving Scams
Extended Warranty Scams
Facebook Marketplace Scams
Fake Invoice Scams
Free Cruise Scams
Free Vacation Scams
Geek Squad Scams
Gift Card Scams
Home Repair Scams
Keto Diet Scams
Life Insurance Scams
Magazine Subscription Scams
Money Flip Scams
Mystery Shopping Scams
Pyramid Scheme Scams