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
Quantbasetrades.com
Quantbasetrades.com has been flagged as an investment scam. They promise big returns, but once you invest, they vanish with your money. The website was only 10 days old when discovered. Customer service contact details don’t work, and their social media presence is almost zero. An investment scam tricks people into putting money into fake opportunities, […]
Investment scams
Profituprising.live
Profituprising.live has been flagged as a scam. A foreign entity runs the site, promising high returns but allegedly disappearing with people’s money. The domain is new, only 121 days old when checked. There’s no customer service phone number listed, and the business lacks social media presence. Many have reported losing their investments. Be cautious and […]
Investment scams
Cryptocurrencysignaltradeltd.live
A new website, Cryptocurrencysignaltradeltd.live, tricks people into a fake investment scheme. It promises big returns on investments but then the scammers disappear with the money. There’s no phone number for customer service on the site. The scam got discovered when the site was just 37 days old. The address they show on the site isn’t […]
Crypto scams
Globalflextyips.com
Globalflextyips.com is operating a fraudulent cryptocurrency exchange. They lure investors with the promise of substantial returns, but once the investment is made, the fraudsters abscond with the funds. A customer service phone number is conspicuously absent from their website. The business name they operate under is not officially registered with the state’s secretary, raising more […]
Investment scams
Rasameeltrade.org
Rasameeltrade.org is operating a fraudulent investment scheme. They promise substantial returns on your investment, but once you transfer the funds, the scammers vanish with your money. The website is controlled by foreign entities, and the business location they claim is fictitious. Additionally, the phone numbers listed on the site are disconnected, and the company lacks […]
© 2022 Marketing Space LLC - All Rights Reserved