...
2 years ago
323 Views

Excelfund.online

Investment scams
https://excelfund.online

Excelfund.online has been flagged as a fraudulent investment scheme. The website advertises abundant returns on investments, but when funds are deposited, the fraudsters disappear with the money. The company lacks a significant social media presence. The partnerships they boast on their website are nothing more than fabrications. The website features a vast number of incomplete pages, filled with generic content and placeholder texts. The images displayed on the site do not genuinely represent the products supposedly available for purchase.

An investment scam is a scheme where fraudsters trick people into investing money with promises of high returns. However, these returns are rarely, if ever delivered. The scammers usually disappear once they have collected enough money, leaving the investors at a loss.

Red Flags

Copycat content
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No social media
Investment scams lure victims with the promise of high returns and little risk. The tricksters convince people to invest their hard-earned money in a project or venture. The scammer may seem professional, knowledgeable, and trustworthy to gain the victim's confidence. This is often achieved by boasting about their successful track record and their supposed insider knowledge. They use high-pressure sales tactics to push for a quick decision. By creating scarcity, they induce a fear of missing out. The scammer usually paints a picture of a once-in-a-lifetime opportunity that needs immediate action. The scammers use complicated jargon to confuse the investor. They may also provide false or misleading information to give an illusion of legitimacy, this often includes fake testimonials to support their claims. Be aware, these scams can be presented in various forms, like pyramid schemes, Ponzi schemes, or pump and dump scams.

Coasteressencehome.com

Coasteressencehome.com is currently under scrutiny for operating as a deceitful online shop. The website is found to be featuring plagiarized content from various other sites. It is offering products that are not only counterfeit but potentially harmful because of the substandard materials used in their manufacture. Interestingly, the business has no social media presence, raising […]

Bitprofxcapital.com

A new website called Bitprofxcapital.com is running an investment scam. This was discovered when the site was just 10 days old. The address listed on the site doesn’t exist, and the phone numbers don’t work. They promise big profits for your initial investments, but it’s all a trick. Once you deposit money, the scammers vanish. […]

Connectcryps.com

Connectcryps.com has been identified as an investment scam. Initially, it promises attractive returns on your investment, but once you invest, the scammers disappear with your money. This fraudulent activity was uncovered when the website was merely 36 days old. The contact numbers listed on the site are inactive, and the physical address provided cannot be […]

Allfinx.com

Allfinx.com tricks people into investing by promising huge profits. Once you put your money in, the scammers disappear with it. An overseas group runs the site, and the phone numbers listed for customer service don’t work. The address on the website is fake, making it hard to track them down. They have little to no […]

Metropipscapital.online

Metropipscapital.online tricks people into thinking it’s a real investment opportunity. The scam came to light when the site was just 120 days old. It lacks a phone number for customer support, making it hard to reach them. The business address they list is not real. They promise big returns on your investment, but once you […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved