Exonresources.live
Analysis
Exonresources.live is operating a fraudulent investment scheme. They promise substantial returns on investments, but once you’ve invested, the fraudsters disappear with your cash. The website is filled with incomplete pages, filled with generic content and placeholder text. The company is conspicuously absent from all social media platforms. Moreover, there are no reviews of the company on any major review platforms. The images displayed on the site fail to accurately represent the product being sold.
An investment scam is a fraudulent practice where individuals are enticed to part with their money based on the promise of substantial returns. However, instead of investing the money as promised, the scammers simply disappear with the funds, leaving the investor at a loss.
Red Flags
Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website
Missing Information
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It tricks people into investing their money with promises of high returns. These scams are often carried out by fraudsters who have no intention of using the funds for legitimate investments.
The scammer may use a variety of tactics to lure victims. They might present a sophisticated investment strategy that seems too good to be true. Or they could use high-pressure sales tactics to rush the victim into making a decision.
Once the money is handed over, the scammer typically disappears. The victim is left with no way to recover their funds. It's important to be aware of these scams and to be skeptical of any investment opportunity that promises guaranteed returns or seems too good to be true.
Remember, if it sounds too good to be true, it probably is. Always do your research before investing your hard-earned money.
Latest investigations
Fake stores
Cashmeprodu.com
Cashmeprodu.com operates a fraudulent online store. The website, at the time of investigation, had been active for 127 days. It lacks a customer service phone number. The products offered are knock-offs, potentially hazardous due to the substandard materials used in their production. The images displayed on the site do not accurately represent the products for […]
Investment scams
Topelitewealth.com
A new website, Topelitewealth.com, is running a scam. They promise big returns if you invest, but once you do, they take your money and vanish. The business address listed online is fake. You won’t find any contact number for customer support on their site. Also, their social media presence is nonexistent with zero followers. Be […]
Fake stores
Simplfurnite.com
Simplfurnite.com, a rather new site just 43 days old, seems to be involved in a deceptive business practice known as a fake store scam. The website’s lack of vital elements, such as a customer service phone number, raises red flags. Additionally, several pages on the site are still under construction, filled with placeholder text and […]
Crypto scams
Apexcryptonline.com
Apexcryptonline.com runs a crypto exchange scam. They promise high returns on investments, but once you invest, the scammers take the money and vanish. The website was just 14 days old when discovered. It doesn’t show a customer service phone number. The partnerships mentioned on the site are fake. They use stock images for their products. […]
Investment scams
Aibottrade.ltd
Customers have flagged Aibottrade.ltd for operating a fraudulent investment scheme. The company lures people with the promise of quick monetary growth, but once the investment is made, the fraudsters abscond with the funds. The scam came to light when the website was a mere 95 days old. The website lacks a customer service phone number, […]
© 2022 Marketing Space LLC - All Rights Reserved