Exploreearn.com
Analysis
A new website called Exploreearn.com is running a scam. A foreign company or some individuals manage it. They promise big returns on your investment, but once you send the money, they vanish. The address listed on the site doesn’t match any real business location. This scam got discovered when the site was just 45 days old. There’s no customer service phone available on the site, making it impossible to reach them for help. Be cautious and avoid sending any funds to this site. They are not legitimate and are only looking to take your money.
An investment scam tricks people into sending money with false promises of high returns, but the scammers disappear with the funds.
Red Flags
Fake address
Foreign company
Recently registered
Missing Information
No phone numbers
Scam Explainer
An investment scam often involves fraudsters promising high returns with little to no risk. They lure victims by guaranteeing quick profits, which is unrealistic in legitimate investments. These scams often use complex jargon to create an illusion of credibility and sophistication.
Scammers may present fake testimonials or endorsements to build trust. They often pressure individuals to invest quickly, claiming that the opportunity is limited or exclusive. This tactic aims to prevent potential investors from conducting thorough research or seeking advice.
Fraudsters might use official-sounding names or create professional-looking websites to appear legitimate. They could also promise insider information or secret strategies that supposedly guarantee success. These schemes prey on the desire for financial security and wealth, exploiting trust and greed.
Victims often realize the scam only after losing their money.
Latest investigations
Investment scams
Newsbyteinfo.com
A new site called Newsbyteinfo.com is running an investment scam. This scam was spotted when the site was just 24 days old. It has no social media presence. The address listed on the site is fake, and the phone numbers don’t work anymore. Investment scams trick people into putting money into fake opportunities.
Investment scams
Verticaltradingmarkets.com
Verticaltradingmarkets.com has recently been identified as a platform perpetrating an investment scam. They promise massive returns on investments, but once you’ve handed over your money, the fraudsters disappear without a trace. The website is littered with half-finished pages filled with unchanged content and placeholder notes. The partnerships they promote on their website are, in fact, […]
Investment scams
Ultraspringkoin.com
Ultraspringkoin.com tricks people into investing by promising huge profits. Once you put your money in, the scammers disappear with it. There’s no phone number for customer support, and the company doesn’t exist on social media. The scam came to light when the website was just 104 days old. An investment scam tricks people into putting […]
Investment scams
Epeticglobal.com
Epeticglobal.com has been identified as an investment scam. They lure individuals with promises of high profits upon investing, but it’s all a facade. Scammers behind this website deceitfully vanish after taking the deposited money. The company is nowhere to be found on social media platforms. The website consists of incomplete pages with generic content and […]
Investment scams
Stockgeniustrade.org
Stockgeniustrade.org tricks people into investing by promising quick profits. Once you invest, they take your money and disappear. This scam was found out when the site was just 35 days old. They display fake reviews from people who don’t exist. No one follows them on social media. The images on the site don’t actually show […]
© 2022 Marketing Space LLC - All Rights Reserved