...
12 months ago
144 Views

Exonsgrp.com

Investment scams
https://exonsgrp.com

Exonsgrp.com tricks people into investing by promising quick profits. Once you put your money in, the scammers take it and disappear. The phone numbers listed on their website don’t work, and you won’t find them on any social media platforms. When the scam was discovered, the website had been around for just 121 days.

Investment scams lure people with promises of high returns, but they steal your money instead.

Red Flags

Phone disconnected
Recently registered

Missing Information

No reviews
No social media
Investment scams often promise high returns with little or no risk. Scammers lure people by claiming they have access to exclusive opportunities or insider information. They may present fake testimonials or fabricated success stories to build trust and credibility. They often use high-pressure tactics, urging potential investors to act quickly to avoid missing out on a lucrative opportunity. This sense of urgency can push individuals to make hasty decisions without thoroughly researching the investment. Scammers might also create complex schemes that appear legitimate, using technical jargon to confuse and impress potential investors. They may operate through fake websites or use professional-looking documents to appear credible. Once they collect enough money, scammers disappear, leaving victims with significant financial losses. These scams prey on the desire for quick and easy profits.

Shopwhitlynaquatics.shop

The online store, Shopwhitlynaquatics.shop, is involved in a deceptive operation. The goods on offer are counterfeit and could potentially be hazardous due to the poor quality of materials used in their production. The fraudulent activity was identified when the website was merely 110 days into its operation. The site lacks a customer service phone number, […]

Initialassests.net

Initialassets.net operates an investment scam. It attracts investors by promising high returns on their initial deposits. Once people invest, scammers take the money and disappear. The website lacks authenticity, and its content hasn’t been copied from other similar sites. Phone numbers listed on the site are disconnected. The business address provided is fake. The company […]

Realstockinvestsltd.com

Realstockinvestsltd.com runs a scam. The company lacks presence on social media, and no reviews exist on popular consumer sites. They lure investors with promises of high returns, but once you invest, they disappear with your money. The website was only 79 days old when this was reported. There is no customer service phone number listed […]

Online-financial-trade.com

The website Online-financial-trade.com is a scam. It’s run by a foreign company, and the address listed is fake. There’s no phone number for customer support, which is a big red flag. This scam was spotted when the site was just 67 days old. Plus, there are no reviews about them on popular consumer review sites, […]

Coinupfix.com

Coinupfix.com, a recently launched website, has been flagged as a potential crypto exchange scam. The domain name is merely 120 days old at the time of this report. It’s noteworthy that the site lacks a customer service phone number and an official business name isn’t listed anywhere on the website. The company’s presence on social […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved