...
2 years ago
325 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.

Naturalnecessity.shop

Naturalnecessity.shop has been identified as a fraudulent online store. The products displayed on this platform are deceptive and potentially harmful due to the low-grade materials used in their construction. When we discovered this, the website was merely 95 days old. There’s no customer service phone number provided on the site. The pictures displayed on the […]

Global-ventures.org

Consumers have flagged Global-ventures.org for operating a fraudulent investment scheme. The website, at the time of these complaints, was 141 days old. Promises of substantial returns lure investors, but once the investment is made, the fraudsters disappear with the money. The site lacks a customer service phone number. Reviews of the website are absent, except […]

Vintageushomekit.com

Vintageushomekit.com appears to be operating an illegitimate online store. The website, which was up and running for just 57 days at the time of this investigation, has raised several red flags. One of the main concerns is the lack of customer support; there is no contact phone number provided on the site. Additionally, the content […]

Supremtrade.org

Supremtrade.org has been flagged as an investment scam. It promises big returns on your money, but once you send funds, the scammers take it and vanish. A foreign entity runs the site. The address listed on the website is fake. No phone number is available for customer support. Authorities discovered the scam when the site […]

Tradeaccordinvestments.com

Tradeaccordinvestments.com tricks people into investing by promising big returns. Once they get the money, the scammers disappear. The site’s images don’t accurately show what they’re selling. Nobody follows the company on social media. It doesn’t appear on major consumer review sites. The scam got discovered when the site was just 51 days old. An investment […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved