Exmospro.com
Analysis
Exmospro.com, a recently registered domain, is running an investment scam. The website promises high returns on investments, but once you invest, the scammers disappear with your money. The phone lines listed on the site are inactive, and the business address provided is fake. Controlled by an overseas entity, the website was just 19 days old at the time of detection.
An investment scam is a fraudulent scheme where scammers promise high returns to steal your money.
Red Flags
Fake address
Foreign company
Phone disconnected
Recently registered
Scam Explainer
An investment scam involves fraudsters who lure individuals into fake investment opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive access to lucrative investment deals.
These fraudsters use persuasive tactics to build trust. They might present fake testimonials or fabricated success stories to convince their targets. They often pressure victims to act quickly, creating a sense of urgency.
Scammers also use professional-looking websites and documents to appear legitimate. They may even use jargon and technical terms to sound credible. The goal is to make the victim feel confident in the investment and part with their money.
Latest investigations
Fake stores
Websites
Sheoun.com
On February 20, 2023, Sheoun.com was reported as a fraudulent online store. Sheoun.com was registered on November 1, 2022, and was only 110 days old at the time of the complaint. The owner of the website has concealed their identity by using a third-party privacy service. The website lists Germany as the location of the […]
Fake stores
Kitchenessentiel.com
People have accused Kitchenessentiel.com of operating an elaborate scam, posing as a legitimate online store. The website appears to be stealing content from other sites, which raises serious red flags. The product line displayed is questionable at best, and using such products may potentially pose a risk, considering the questionable quality of materials used. The […]
Fake stores
Countrycollectablesbright.shop
Countrycollectablesbright.shop has been flagged as a fraudulent online store. The products shown on this site are not genuine and could potentially pose safety risks due to the inferior materials used in their creation. It’s clear that the content of the website is not unique, as it closely mirrors other similar sites. The website was only […]
Fake stores
Livingspacesupplies.com
Livingspacesupplies.com is a scam. The website just got registered. It’s only 26 days old. There’s no phone number for customer service. Analysis shows copied content from other sites, which means it’s not original. The products are fake and could be harmful because of poor materials used. The site has no social media presence. A fake […]
Investment scams
Cryptosvilles.com
Cryptosvilles.com, a recently established website, has been flagged as an investment scam. The domain name is barely over three months old, and it’s owned by a foreign entity. They lure investors with the promise of quick financial growth, but once the money is invested, the scammers disappear. The website is devoid of any reviews on […]
© 2022 Marketing Space LLC - All Rights Reserved