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
Botmasteryms.com
Botmasteryms.com runs an investment scam. The website is only 19 days old. No phone number for customer service exists on the site. They list a fake business address. They promise high returns on investments, but once you invest, they take your money and vanish. No reviews for the company appear on major consumer review platforms. […]
Crypto scams
Oilprofittrading.com
Oilprofittrading.com, a website that’s been active for 113 days, has been identified as a fraudulent crypto exchange platform. They promise attractive returns on your investments. However, once you invest, they abscond with your money. The website is riddled with incomplete pages filled with preset content and placeholder text, indicating a lack of professionalism. The partnerships […]
Investment scams
Procannon.com
Procannon.com tricks people into fake investments. They claim to quickly increase your money, but once you invest, they take it and disappear. The site was just 80 days old when discovered. A foreign company runs it, and the address listed on the site doesn’t exist. No reviews about the company appear on major consumer review […]
Crypto scams
Bitwealthforge.com
People are suspecting Bitwealthforge.com of operating a fraudulent cryptocurrency exchange. The website is new, with its domain name registered only 32 days ago at the moment of this report. The company remains absent on social media platforms. The customer service numbers provided on their website are not working. Images displayed on their site do not […]
Fake stores
Maurece.com
Maurece.com operates a scam by pretending to be a legitimate online store. The images displayed on the site do not accurately represent the products for sale. The website, barely over two months old at the time of this report, lacks creativity. It seems to simply copy and paste content from similar sites. The site doesn’t […]
© 2022 Marketing Space LLC - All Rights Reserved