...
2 years ago
355 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.

Fxtradinginvestment.com

Fxtradinginvestment.com tricks people by promising big returns on their money. Once you send the money, they take it and vanish. The scam was uncovered when the site was just 39 days old. There’s no customer service number available. The address listed for the company is fake. Also, reviews about the company are missing. An investment […]

Swapplextrade.com

Swapplextrade.com tricks people into thinking they can quickly grow their money. Once you invest, the scammers take off with your cash. The reviews on the site are fake, and the address they list doesn’t exist. There’s no social media presence for the company, making it even more suspicious. The scam got uncovered when the website […]

Global-ventures.org

Consumers have flagged Global-ventures.org for operating a fraudulent investment scheme. The website, at the time of these complaints, was 141 days old. Promises of substantial returns lure investors, but once the investment is made, the fraudsters disappear with the money. The site lacks a customer service phone number. Reviews of the website are absent, except […]

Dewaltstores.com

Dewaltstores.com, a seemingly innocuous website, is actually operating a counterfeit store scam. The material on this website bears a striking resemblance to other similar sites, suggesting a possible case of content duplication. The products displayed on this site are not genuine, and their low-quality materials could potentially be hazardous. The images used on the site […]

Jonathtaylor.com

The website Jonathtaylor.com is suspected of being a deceptive online store. The suspicion arose when the website was only 52 days old. It lacks a customer support phone number, a feature most legitimate businesses provide. The content on the site appears to be copied from other similar sites, raising further questions about its credibility. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved