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
Fxstockmarket.org
Fxstockmarket.org has been identified as an investment scam. The site promises substantial returns on investments, but once you invest, the fraudsters disappear with your money. The website provides a false business address and lacks a customer service phone number. When the scam was uncovered, the website had been operational for just 49 days. Additionally, there […]
Fake stores
Maticbeauty.com
Reports have emerged about Maticbeauty.com being a fraudulent online store. The website, which is only 49 days old, has not managed to gain any followers on social media platforms. A closer look at the site reveals several pages that are still under construction, filled with placeholder content and markers. The images displayed on the site […]
Investment scams
Primecorex.com
Primecorex.com, a freshly registered domain, is at the center of an investment scam. Promising substantial returns, the site lures victims, only for the scammers to disappear with their funds. The images showcased on the site are fake, and the scam was uncovered when the website was merely 51 days old. There’s no customer service number […]
Investment scams
Indfinstrat-advisors.com
Indfinstrat-advisors.com tricks people with a fake investment scheme. The site was just 42 days old when discovered. The company has no reviews on major consumer sites. They promise high returns, but once you invest, they disappear with your money. There’s no customer service number available. The business doesn’t have any social media profiles. It’s a […]
Fake stores
Saintbernardusa.shop
Consumers have reported Saintbernardusa.shop for operating a deceptive scheme involving a sham store. There’s notable doubt about the originality of the website content, as it appears to be a mere copy of other websites. The showcased images on the site fail to genuinely represent the products being offered for sale. The website contains many incomplete […]
© 2022 Marketing Space LLC - All Rights Reserved