Exploreearn.com
Analysis
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
Scam Explainer
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.
Latest investigations
Investment scams
X7funding.com
X7funding.com is implicated in a dubious investment scheme. The company promises hefty returns on your investment, only to vanish once you’ve parted with your money. No client reviews for the company are found on any major consumer review platform. Surprisingly, the company has no social media presence. Multiple pages on their website are still in […]
Investment scams
Expressfxtrade.com
Expressfxtrade.com is a fraudulent investment platform. Discovered when it was merely 42 days old, the website lacks a customer support phone number and provides a fake company address. Additionally, it has no presence on major consumer review sites, raising further suspicions. The site promises substantial returns on investments, but once you deposit your money, the […]
Investment scams
Bitinvestraos.com
We found that Bitinvestraos.com is running an investment scam. The address listed on their site isn’t real. They promise high returns on investments, but once you invest, they disappear with your money. The website is new, only 19 days old when we checked. There’s no customer service phone number available. Plus, they have no followers […]
Investment scams
Coinbrokage.com
Consumers have flagged Coinbrokage.com as running an investment scam. No reviews about the company are available anywhere. Coinbrokage.com is not present on any social media platform. Its website is full of pages still under development, filled with default content and placeholder tags. The partnerships that the company claims to have on its website turned out […]
Investment scams
Eldenstrade.com
A new website, Eldenstrade.com, tricks people into investing by promising big returns. Once you invest, the scammers vanish with your money. The address listed on their site isn’t real. This report shows the site has been around for just 38 days. There’s no customer service number available. A company or individuals from another country run […]
© 2022 Marketing Space LLC - All Rights Reserved