Mainstream-excel.com
Analysis
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
Scam Explainer
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.
Latest investigations
Investment scams
Validoptionmarketing.live
A new website, Validoptionmarketing.live, tricks people into fake investments. Discovered just 79 days after it launched, the site claims to operate from a non-existent address. The phone numbers provided for customer support don’t work. They promise huge profits if you invest, but once you do, the scammers disappear with your money. Investment scams trick people […]
Investment scams
Cryptotraderexchange.site
Cryptotraderexchange.site tricks people into investing by promising huge profits. Once you invest, the scammers disappear with your money. The business address on their site is fake, and there’s no customer service number to call. When we found out about this, the website was just 79 days old. They don’t even have social media profiles. Investment […]
Investment scams
Ustradeteinc.com
Ustradeteinc.com tricks people into investing by promising high returns. Once you invest, they disappear with your money. The company’s social media accounts have no followers, raising suspicion. You won’t find a customer service phone number on their site, making it impossible to reach them for help. When this report was written, the website had only […]
Fake stores
Myrtlehot.com
Myrtlehot.com, a website that has been active for only 143 days, has been identified as a fraudulent online store. The absence of a customer service phone number is a glaring red flag. Additionally, the images displayed on the site do not accurately represent the products being sold. The company’s lack of presence on social media […]
Investment scams
Primecryptomine.com
Many consumers have lodged complaints against primecryptomine.com, accusing it of operating a fraudulent investment scheme. At the time these deceptive practices were identified, the website was a mere 224 days old. Surprisingly, there is no customer support contact number listed on the site. Moreover, the photographs displayed on the platform are not genuine. The content […]
© 2022 Marketing Space LLC - All Rights Reserved