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
Crypto scams
Acebusttercrypto.com
The website called Acebusttercrypto.com is under suspicion for conducting fraudulent activities related to cryptocurrency exchange. This suspicion emerged when the website was still in its early stages, only 17 days post-launch. A noticeable red flag was the absence of a customer service contact number on the site. Another deceptive tactic used was showcasing reviews that […]
Fake stores
Grensonshop.com
Our investigation has revealed that Grensonshop.com is not a legitimate online shop. The website, which has only been operational for 53 days, seems to be a scam. Notably, it lacks a customer service phone number, a feature that is usually present in genuine online stores. The content of the website seems to be a mimicry […]
Investment scams
Terratradexglobal.pro
Terratradexglobal.pro runs an investment scam. The website was just registered. The domain name is only 79 days old. No customer service phone is available on the site. It lists a fake address for the business. An overseas organization or individuals control the site. They promise great profits from investing, but once you invest, they take […]
Fake stores
Yuehony.shop
Yuehony.shop, a website that we’ve identified as a fraudulent online store, has been operational for 65 days at the time of our investigation. The absence of a customer service contact number raises red flags. The images showcased on the site are not authentic, and the originality of the content is dubious, as it appears to […]
Investment scams
Franciscosmarttrade.pro
Franciscosmarttrade.pro runs an investment scam. The address they provide doesn’t exist. The website is only 40 days old, and there’s no customer service phone number. They promise high profits, but once you send your money, they take it and vanish. You won’t find any reviews of this company on major consumer platforms. Be cautious and […]
© 2022 Marketing Space LLC - All Rights Reserved