...
11 months ago
146 Views

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.

Tradetoexcel.pro

Tradetoexcel.pro has been flagged as a scam. The website is very new, just 35 days old. The address they list isn’t real, and their phone numbers don’t work. You won’t find any reviews about them except on their own site, which is suspicious. Be careful and do your research before investing your money. An investment […]

Zenith-fx.com

Zenith-fx.com tricks people into investing by promising high returns. Once you invest, they disappear with your money. The address listed on their site doesn’t exist. Their social media accounts have no followers, and you won’t find any reviews about them on major consumer review sites. The website was just registered recently, and the domain is […]

Capsassetsltd.com

Capsassetsltd.com has been flagged as a potential cryptocurrency scam. Despite being a newly registered website, only 138 days old at the time of reporting, it already raises several red flags. The contact numbers provided on the site seem to be out of service, and the business address displayed doesn’t exist. Interestingly, the company has no […]

Idealcointrading.org

Idealcointrading.org has been identified as a fraudulent investment platform. Potential investors are enticed by the promise of significant returns on their initial investment. However, the reality is far from this. The scammers pocket the invested money and then disappear. The site is riddled with unfinished pages, filled with untouched content and placeholders, which further affirm […]

Digliovest.com

Digliovest.com is engaged in a deceptive scheme. They lure potential investors with the promise of high returns, only to vanish once they have pocketed the funds. Surprisingly, their social media footprint is barely visible. Their website is peppered with numerous incomplete pages, filled with generic content and unfinished sections. A conspicuous absence of a customer […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved