...
2 years ago
255 Views

Expcrypttrade.com

Investment scams
https://expcrypttrade.com

Expcrypttrade.com has been identified as a fraudulent investment platform. The site promises high percentage returns on initial investments, but it’s merely a scheme devised by fraudsters who abscond with the deposited funds. The website is relatively new, having been registered just 106 days ago at the time of this discovery. It lacks a customer service contact number, which raises red flags. Moreover, the address provided for the business on the site is fictitious. Unfinished pages on the website contain default content and placeholder text, further indicating its dubious nature.

An investment scam is a deceptive practice where fraudsters promise high returns on investments to lure unsuspecting individuals. These scammers then abscond with the invested funds, leaving the victims with significant financial losses.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It's designed to trick people into parting with their money. Scammers offer investment opportunities that promise high rates of return with little risk. These types of scams are often presented as "once-in-a-lifetime" deals. Typically, the fraudster will use high-pressure sales tactics. They insist that the offer is limited and encourage quick decisions. A common tactic too is to make the investment seem exclusive. They might claim that only a select few are privy to such an opportunity. Some scammers go to great lengths to appear legitimate. They create professional websites and use persuasive language. They might even provide fake testimonials and documents to bolster their credibility. Unaware, victims invest their money expecting big returns, only to lose their funds.

Grandsalegroup.com

On February 28, 2023, Grandsalegroup.com was reported as a fake online clothing store. The website was newly registered, with a registration date of February 2, 2023, and did not provide a customer support number. Complaints began to surface when the website was only 20 days old. Several consumers who ordered from the website reported that […]

Buyacmetools.com

An investigation has determined that Buyacmetools.com is a fraudulent online store that has been operating since February 22, 2023. The purported business address, 711 Zimmerman Lane, Los Angeles, CA 90071, USA, is a shared location amongst numerous other scam online stores. The website’s ownership is deliberately obscured through the use of a third-party privacy service. […]

Cloudtinvts.com

Cloudtinvts.com tricks people into investing by promising big returns. Once you invest, they disappear with your money. This scam came to light when the website was just 33 days old. The site doesn’t provide a customer service phone number. You won’t find any presence of the company on social media. No reviews exist for them […]

Idellynew.com

Idellynew.com, a recently launched website, is involved in a fraudulent store scam. The domain name, just 128 days old at the time of reporting, lacks a listed phone number for customer service. The showcased photos on the site are counterfeit, and the company lacks a solid presence on social media platforms. Moreover, the website doesn’t […]

Ark9assets.com

Ark9assets.com is a trick to steal your money. The website was just 42 days old when it was discovered. The phone numbers listed are disconnected. They promise you’ll make a lot of money, but once you invest, the scammers disappear with your cash. The company doesn’t have any social media presence. You won’t find any […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved