...
1 year ago
268 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.

Alessini.com

Alessini.com has been flagged as a fake store scam. This site looks just like many others, making it hard to trust. They offer a variety of products, but these items could be dangerous because of the poor materials used to make them. You won’t find any followers for this site on social media. Also, there […]

Flowtradey.com

Flowtradey.com has been flagged as an investment scam. Discovered only 19 days after its launch, the site is run by foreign entities. They promise high returns on your initial investment, but once you deposit your money, they disappear with it. The phone numbers listed on the site don’t work anymore. The business address given is […]

Synapcapital.com

Synapcapital.com, a recently launched website, is involved in an investment scam. The domain name was just 81 days old when this report was filed. The site promises huge returns on investments, but there are reports of scammers disappearing with the deposited money. The business name under which the website claims to operate is not registered […]

Outletofiledet.com

Outletofiledet.com, a recently launched website, is under scrutiny for running a fraudulent online store. The website, just over four months old, has raised suspicions due to a lack of customer service contact information. Further investigation revealed that the images showcased on the site are not authentic, adding to the growing list of red flags. Another […]

Cryptoforexminingcompany.com

Cryptoforexminingcompany.com, a relatively new website, has been identified as a fraudulent operation. The site, which was only 106 days old when the scam was discovered, promises high returns on investments. However, once the investment is made, the fraudsters abscond with the money. The website lacks a customer service contact number, which is a red flag. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved