...
1 year ago
164 Views

Excelfund.online

Investment scams
https://excelfund.online

Excelfund.online has been flagged as a fraudulent investment scheme. The website advertises abundant returns on investments, but when funds are deposited, the fraudsters disappear with the money. The company lacks a significant social media presence. The partnerships they boast on their website are nothing more than fabrications. The website features a vast number of incomplete pages, filled with generic content and placeholder texts. The images displayed on the site do not genuinely represent the products supposedly available for purchase.

An investment scam is a scheme where fraudsters trick people into investing money with promises of high returns. However, these returns are rarely, if ever delivered. The scammers usually disappear once they have collected enough money, leaving the investors at a loss.

Red Flags

Copycat content
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No social media
Investment scams lure victims with the promise of high returns and little risk. The tricksters convince people to invest their hard-earned money in a project or venture. The scammer may seem professional, knowledgeable, and trustworthy to gain the victim's confidence. This is often achieved by boasting about their successful track record and their supposed insider knowledge. They use high-pressure sales tactics to push for a quick decision. By creating scarcity, they induce a fear of missing out. The scammer usually paints a picture of a once-in-a-lifetime opportunity that needs immediate action. The scammers use complicated jargon to confuse the investor. They may also provide false or misleading information to give an illusion of legitimacy, this often includes fake testimonials to support their claims. Be aware, these scams can be presented in various forms, like pyramid schemes, Ponzi schemes, or pump and dump scams.

Juncten.com

Juncten.com, an online marketplace, has been flagged for fraudulent activities. The website, which has been active for 92 days at the time of this report, is suspected to be a scam. The customer service numbers provided on the site do not seem to be working, raising further suspicions about its legitimacy. Additionally, the content on […]

Frdcpay.com

Frdcpay.com has been reported as a fake online store by a ScamGuard user on February 20, 2023. This website is designed to mimic Walmart’s website, and its main goal is to steal consumer identities and credit card information. We advise all consumers to avoid entering any personal information on this website or similar websites at […]

Acetradex.com

Acetradex.com is engaging in a deceptive cryptocurrency scheme. They lure potential investors with promises of high returns. These investors, however, see no profits as the fraudsters pocket the money and vanish without a trace. No company reviews are available on any well-known consumer feedback platforms. The company remains conspicuously absent from all social media platforms. […]

Shopcarvedesigns.shop

Our analysis reveals that Shopcarvedesigns.shop seems to be a counterfeit storefront. The site itself is just a month old, as it was reported to be 29 days old at the time of our investigation. It appears that it uses generic stock images to represent the products it offers. Certain sections of the site are still […]

Alphaindexmarket.com

Alphaindexmarket.com is a scam. The website is only 23 days old. No customer service phone number is available. Major review platforms have no reviews for them. Their social media presence is almost zero. They promise high returns on your investment, but once you invest, they disappear with your money. An investment scam tricks people into […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved