...
1 year ago
212 Views

Exploreearn.com

Investment scams
https://exploreearn.com

A new website called Exploreearn.com is running a scam. A foreign company or some individuals manage it. They promise big returns on your investment, but once you send the money, they vanish. The address listed on the site doesn’t match any real business location. This scam got discovered when the site was just 45 days old. There’s no customer service phone available on the site, making it impossible to reach them for help. Be cautious and avoid sending any funds to this site. They are not legitimate and are only looking to take your money.

An investment scam tricks people into sending money with false promises of high returns, but the scammers disappear with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam often involves fraudsters promising high returns with little to no risk. They lure victims by guaranteeing quick profits, which is unrealistic in legitimate investments. These scams often use complex jargon to create an illusion of credibility and sophistication. Scammers may present fake testimonials or endorsements to build trust. They often pressure individuals to invest quickly, claiming that the opportunity is limited or exclusive. This tactic aims to prevent potential investors from conducting thorough research or seeking advice. Fraudsters might use official-sounding names or create professional-looking websites to appear legitimate. They could also promise insider information or secret strategies that supposedly guarantee success. These schemes prey on the desire for financial security and wealth, exploiting trust and greed. Victims often realize the scam only after losing their money.

Accessdox.org

Accessdox.org has been identified as an investment scam. The website, just 29 days old at the time of discovery, falsely promises significant profits on initial investments. The reality is, it’s a deceptive scheme where fraudsters pocket the funds and vanish. The site lacks a customer service phone number. False location details are provided for the […]

Kitex-finance.org

A new website called Kitex-finance.org is running an investment scam. This site claims to offer high returns on investments. Once you invest, the scammers vanish with your money. The site was only 138 days old when it was discovered. There’s no customer service phone number listed. It also lacks any social media followers. The company […]

Tradeimparto.com

Our investigation reveals that Tradeimparto.com is not just a regular website, but a fraudulent investment operation. They promise significant returns on your investment, but instead, the people running the scam pocket the money and disappear. Surprisingly, there are no independent reviews of the website outside of their own pages. Their social media presence is virtually […]

Kccydyz.shop

The site Kccydyz.shop has been flagged as a potential counterfeit storefront. Investigations reveal the site’s maintenance originates from China, with the content largely duplicated from other websites. The products offered by this online shop are replicas, which could potentially be hazardous due to the substandard materials used in their production. A number of the website’s […]

Longsjewelers.shop

Longsjewelers.shop has been identified as a fraudulent online store. The products it offers are not genuine and could potentially be harmful due to the substandard materials used in their making. The content on the website does not appear to be original, but it has not been directly copied from other similar sites. This scam came […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved