...
1 year ago
213 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.

Sacsuniques.com

Sacsuniques.com has been identified as a fraudulent online store. The products advertised on this site are not genuine and may pose risks due to the substandard materials used in their production. The website features copied content from similar sites, raising doubts about its originality. Additionally, the images displayed do not accurately represent the actual products. […]

Assets-alliance.ltd

Assets-alliance.ltd runs an investment scam. A company or individuals from overseas own and operate the site. The website was only 19 days old when discovered. It lacks a customer service phone number. They promise high returns on investments, but once you invest, the scammers take the money and vanish. The company doesn’t have any social […]

Spreadexlimited.com

Spreadexlimited.com tricks people into investing by promising huge profits. Once you invest, they disappear with your money. The address they provide on their site is fake. The scam got noticed when the site was just 33 days old. You won’t find any phone number for customer service on their website. They also have no social […]

Over-bag.com

Over-bag.com, an online shopping platform, is operating a deceptive scheme. The products advertised on this site are not genuine, potentially posing a risk due to the substandard materials used in their creation. The fraudulent operation was uncovered when the website was merely 93 days old, with all signs pointing towards its base of operations being […]

Digitalpointinc.org

Digitalpointinc.org is tricking people with a fake investment scheme. They claim they can quickly increase your money, but once you invest, they take your cash and disappear. The address they show on their website isn’t real. There’s no phone number for customer support either. The site is run by people from another country. You won’t […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved