...
2 years ago
373 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.

Elite-crest.com

Elite-crest.com, a recently registered domain, is running an investment scam. At the time of this report, the domain was only 10 days old. Managed by foreign entities, the website falsely claims a business location and lists non-functional customer service numbers. Additionally, it lacks any social media presence, further indicating its fraudulent nature. An investment scam […]

Autowealthpro.com

Autowealthpro.com has been identified as an investment scam. The website, which is only 9 days old, lists a fake business address and lacks social media profiles. They promise quick financial growth, but once you invest, the scammers disappear with your money. Additionally, the site does not provide a customer service phone number, making it even […]

Invictwatchshop.com

Invictwatchshop.com has been flagged as a potential fraudulent online store. The website’s content suspiciously mirrors that of similar, reputable sites, suggesting it may be a case of duplicating content. The products offered in this online marketplace are not authentic, and the use of substandard materials in their production could pose a risk to consumers. The […]

Aquaticsover.com

Aquaticsover.com has come under scrutiny for its dubious practices, with allegations of it being a sham online storefront. Despite being just 52 days old at the time of these allegations, it has already raised several red flags. For starters, the website lacks a readily available customer service phone number. What’s more, it has been accused […]

Cryptopay-fx.com

Cryptopay-fx.com tricks people into fake investments. The website is only 37 days old and lacks a customer service phone number. Many pages on the site remain incomplete, showing default content and placeholder text. The company doesn’t have a presence on social media, making it hard to verify its legitimacy. These signs suggest it’s not a […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved