...
1 year ago
240 Views

Mainstream-excel.com

Investment scams
https://mainstream-excel.com

Mainstream-excel.com has been flagged as an investment scam. They promise big returns, but once you invest, they vanish with your money. The scam was uncovered just 10 days after the site went live. There’s no customer service phone number listed, and the business address is fake. Plus, the company has no presence on social media. Be cautious and always do your research before investing.

An investment scam tricks people into putting money into fake opportunities, then the scammers disappear with the funds.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters convincing people to invest money with the promise of high returns. Scammers often claim they have exclusive opportunities that guarantee quick profits. They may present fake credentials or success stories to appear legitimate. Fraudsters use high-pressure tactics to rush decisions. They often demand personal information and upfront fees. Scammers may use complex jargon to confuse and impress potential victims. They promise risk-free investments, which is unrealistic. Scammers often operate through online platforms or social media. They create professional-looking websites to gain trust. They may also impersonate well-known companies or financial advisors. These tactics deceive people into believing the investment is secure and lucrative.

Isaacange.com

Isaacange.com, only 53 days old, has been identified as a fraudulent online store. There is no listed customer service number on the website for assistance. The content on the website is not original, with clear signs of it being copied from elsewhere on the internet. Images shown are not authentic and many pages within the […]

Shatorie.com

We’ve found that Shatorie.com is running a fraudulent online store. This discovery was made when the website was merely 68 days old. The site lacks a customer service phone number, raising suspicions about its legitimacy. The authenticity of the content on the website is doubtful, as it doesn’t match up with similar pages. The products […]

Stelliumexchange.com

Stelliumexchange.com tricks people into investing with promises of big returns. Once you invest, they disappear with your money. An overseas group runs the site, and the address they show is fake. When discovered, the website was just 50 days old. They don’t provide a phone number for customer service, making it hard to reach them. […]

Gearupfor-camp.com

Reports have surfaced about Gearupfor-camp.com, a site that is allegedly a counterfeit store scam. A closer look reveals many pages on the site that are still in the development phase, filled with unchanged content and placeholder notes. The site’s age at the time of discovery was a mere 91 days. Alarmingly, the products offered on […]

Geoforexlimted.org

Geoforexlimited.org tricks people into investing money by promising big profits. The site was just set up and has been around for only 121 days. After you invest, the scammers take your money and disappear. A foreign group runs the site, and they give a fake business address. The phone numbers they show don’t work. Investment […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved