...
2 years ago
406 Views

Excellenttrade.icu

Investment scams
https://excellenttrade.icu

Excellenttrade.icu is running an investment scam. They promise big returns on your investment, but once you send them money, the scammers vanish with it. When discovered, the website was just 123 days old. The company had no presence on major consumer review sites. The website content is copied. The business name isn’t registered in the state it claims to operate from. Their social media presence is almost non-existent.

An investment scam tricks people into giving money with false promises of high returns, but the scammers take the money and disappear.

Red Flags

Copycat content
Fake business name
Recently registered

Missing Information

No reviews
No social media
An investment scam involves fraudsters convincing individuals to invest in fake or high-risk opportunities. Scammers often promise high returns with little or no risk. They create a sense of urgency, pressuring victims to act quickly. These scams can appear as Ponzi schemes, where returns are paid to earlier investors using the capital from newer investors. Fraudsters may also use fake endorsements from celebrities or fabricated testimonials to build credibility. They often communicate through phone calls, emails, or social media. Scammers use complex jargon to appear knowledgeable and trustworthy. They may provide fake documents or websites to support their claims. Victims often realize the scam only after losing their money.

Robertmaria.com

Robertmaria.com, a newly minted website, is suspected of operating a fraudulent online store. The domain, a mere 46 days old at the time of investigation, lacks a customer service contact number. It also appears that the website’s content is not original, bearing striking similarities to other sites of its ilk. The images on display do […]

Shoratic.com

Customers have voiced concerns about Shoratic.com, alleging it’s a fraudulent online store. The website was only registered recently, with the domain name just 92 days old at the time of these complaints. Interestingly, the contact numbers provided on the site seem to be disconnected. Moreover, the company’s listed address appears to be false. The products […]

Fineryfinery.com

Fineryfinery.com, a relatively new website, has been identified as a fraudulent online store. The website, only 91 days old at the time of detection, lacks any legitimate business address. Additionally, it does not provide a contact number for customer service, which is a common feature of genuine online stores. A close examination of the website’s […]

Stocktradefirm.com

Stocktradefirm.com, a seemingly legitimate trading platform, has been identified as a fraudulent crypto exchange. Promising substantial returns on investments, the site lures unsuspecting investors into a trap. Once the investment is made, the scammers vanish with the money. This scam came to light when the website was merely 84 days into operation. A glaring red […]

Propcrowdbrokers.com

A new website called Propcrowdbrokers.com is running an investment scam. They promise high returns on your money, but once you invest, they disappear with your cash. The site was just 10 days old when discovered. There is no phone number for customer service. Major review platforms have no reviews about them. The company lacks a […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved