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6 months ago
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Excellen.online

Investment scams
https://excellen.online

Excellen.online tricks people into investing by promising big profits. Once you invest, the scammers disappear with your money. The scam got discovered when the site was just 33 days old. No customer service phone number can be found on the site. The business address listed is fake. You won’t find any reviews of the website outside of their own pages.

An investment scam involves tricking people into giving money with false promises of high returns, only for the scammers to take the money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams often lure individuals with promises of high returns and low risk. Scammers present opportunities that seem too good to be true, often claiming guaranteed profits or exclusive access to lucrative ventures. They may pressure potential victims to act quickly, creating a sense of urgency and fear of missing out. These scammers often use complex jargon and impressive-sounding credentials to appear legitimate. They might showcase fake testimonials or fabricated success stories to build trust. Sometimes, they create professional-looking websites or brochures to enhance credibility. Victims are sometimes asked to invest more money to "unlock" higher returns or recover initial losses. Scammers may also use social proof, claiming that many others have already invested successfully. This creates an illusion of legitimacy and safety, enticing more people to fall for the scheme.

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