Expresssignals.online
Analysis
A new website, Expresssignals.online, is running an investment scam. They promise big profits if you invest, but it’s a trick. Once you deposit money, the scammers vanish. The site is very new, only 19 days old when we checked. There’s no customer service phone number listed. Also, the company isn’t on any social media platforms. Be cautious and don’t fall for their trap.
An investment scam is when someone tricks you into giving them money by promising high returns, but they actually just take your money and disappear.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters convincing people to invest money in fake opportunities. Scammers often promise high returns with little or no risk. They claim the investment is exclusive or time-sensitive to create urgency.
Fraudsters use persuasive tactics to build trust. They may present fake testimonials or fabricated success stories. Some even create professional-looking websites or documents to appear legitimate.
These scams can take many forms, such as Ponzi schemes, where returns are paid to earlier investors using the capital from newer investors. Others may involve fake stocks, real estate, or cryptocurrency investments.
Scammers often target vulnerable individuals. They exploit emotions like fear and greed to manipulate their victims.
Latest investigations
Deceptive
Testerbuzz.com
Testerbuzz.com is making false claims about offering Amazon product testing jobs. Upon clicking on the advertisement, visitors are redirected to a series of affiliated pages where they are prompted to provide personal information and accept terms and conditions that allow third-party companies to send affiliate offers via email and mobile phone numbers. The website then […]
Investment scams
Kriptopocket.com
Kriptopocket.com has been identified as a fraudulent investment platform. The site lures investors with the promise of substantial returns, only to disappear once the funds have been transferred. The website’s lack of social media activity raises suspicions. Numerous incomplete pages, populated with generic content and placeholder text, further tarnish the site’s credibility. The absence of […]
Fake stores
Damesladies.com
A new website called Damesladies.com is running a fake store scam. The site was registered just 12 days ago. The items they show are not original and might be dangerous because they use poor quality materials. There’s no customer service phone number listed. The pictures on the site don’t match the actual products. Also, they […]
Crypto scams
Coinexexcg.com
Coinexexcg.com operates a crypto scam. The site promises high returns on investments. Yet, the operators abscond with the funds once invested. The company lacks a significant presence on social media platforms. Numerous pages on the site remain underdeveloped, filled with unmodified content and placeholder notes. The partnerships the company boasts of online, are mere fabrications. […]
Clothing
Fake stores
Calvojewelry.com
The website Calvojewelry.com has come under scrutiny for operating a fraudulent online store. This website was established recently, with its domain name being a mere 18 days old at the time of this assessment. The site does not provide a contact number for its customer service department. The content of the website appears to be […]
© 2022 Marketing Space LLC - All Rights Reserved