• URL of Scam: oakwell.finance
• Cryptocurrency Wallet Address:
• TRON Address: TBxKsvs4WzvszzovNBPPEBqxm6SYHhoqNS

Amount Lost: Approximately $400

Oakwell.finance is a fraudulent loan provider scam that tricks victims by offering low-interest loans. The platform falsely claims to provide quick and easy financing with no credit checks. However, once a user applies for a loan, they are:

• Asked to provide sensitive personal and financial information (potentially for identity theft).
• Required to pay processing fees and other hidden charges before receiving the loan.
• Asked to make additional payments under false pretexts before the loan is “approved.”
  Eventually denied the loan after multiple payments, with no refunds provided.
• A victim reported losing $400 through this scam, with no loan issued and no response from customer service.

Open-Source Intelligence Analysis: Investigative Report on Oakwell.finance

Oakwell.finance presents itself as a low-interest loan provider, but no legitimate lending activity exists. Instead, users report that the website collects personal data and demands various fees before ultimately disappearing with the funds.

Domain and Hosting Information

• Domain: oakwell.finance
• Registered On: 2024-11-07
• Expires On: 2025-11-07
• Updated On: 2024-11-12
• Status: client transfer prohibited
• Name Servers:owen.ns.cloudflare.com
• dahlia.ns.cloudflare.com
• Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
• IANA ID: 303
• Abuse Phone: +91.2230797500
• Organization: Privacy Protect, LLC (PrivacyProtect.org)
• State: MA
• Country: US

Reported Issues

• False advertising of low-interest loans with no credit checks.
• Victims are required to provide personal information, risking identity theft.
• Upfront processing fees charged, with no loan disbursed.
• Requests for additional payments under false pretexts before loan approval.
• No verifiable financial regulation or registration for lending activities.

Conclusion

Oakwell.finance is a fraudulent loan scam that steals money from victims by promising low-interest loans while demanding multiple upfront payments. Reports confirm that victims never receive a loan, and their personal information may be at risk for identity theft. Users should stay away from this platform and avoid engaging with any loan provider that requests advance fees.

Suggested Post Title:
“Oakwell.finance Exposed: Fake Loan Provider Scam Demanding Upfront Fees & Stealing Money”

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