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10 months ago
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Excessglobalmarketing.com

Investment scams
https://excessglobalmarketing.com

Excessglobalmarketing.com runs an investment scam. They promise huge returns, but once you invest, they disappear with your money. The site was just 17 days old when we found it. Major review platforms have no reviews for it. There is no customer service phone number listed on their site. The company doesn’t exist on social media. The partnerships they display are fake.

An investment scam tricks people into investing money with the promise of high returns, but the scammers take the money and vanish.

Red Flags

Fake partnerships
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam tricks people into giving money with false promises of high returns. Scammers often claim guaranteed profits with little to no risk. They might use complex jargon to appear knowledgeable and trustworthy. These fraudsters often pressure victims to act quickly, saying the opportunity is limited. They may create fake websites or documents to look legitimate. Some even use testimonials from supposed satisfied investors. Scammers sometimes offer initial small returns to gain trust. Once they receive larger sums, they disappear. They often target vulnerable individuals, such as the elderly. Investment scams exploit people's desire for financial security. They play on emotions and trust to steal hard-earned money.

Realliveinvestmenttradings.com

Realliveinvestmenttradings.com has been identified as a fraudulent investment operation. They promise attractive returns on your investments, but once you’ve invested your money, the fraudsters abscond with it. The contact numbers provided on their website are non-functional. The website itself is relatively new, having been registered merely 97 days ago at the time of this report. […]

Mccinm.com

Mccinm.com is operating an investment scam that promises high returns but ultimately steals your money. Once you invest, the scammers vanish with your funds. The business address listed on their website is unverifiable, and the site itself was only 19 days old when detected. Additionally, there is no customer service phone number available, and the […]

Oeraceaesculentum.com

The website Oeraceaesculentum.com tricks people into fake investments. It’s a new site, just 117 days old, run by people from another country. They claim they can quickly increase your money, but once you invest, they take it and disappear. The address they provide isn’t real, and the customer service numbers don’t work. This setup makes […]

Changexcapital.com

Changexcapital.com is involved in an investment scam, operated by foreign entities. Although it promises high returns, once you invest, the scammers vanish with your money. The business address provided is false, and the company lacks any presence on major consumer review platforms. Additionally, their website has zero social media followers, raising further suspicion. Investment scams […]

Feqa.shop

Customers have reported Feqa.shop for conducting a false store scheme. When discovered, the website was less than a month old. There’s no customer service number displayed on the site, and the content lacks originality. It seems to replicate material from other similar sites verbatim. The products shown in this online store are fakes, which could […]

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