...
1 year ago
170 Views

Realexchangepro.com

Investment scams
https://realexchangepro.com

Realexchangepro.com has been flagged as a fraudulent investment operation. The promise is of substantial returns on your investment, however, after the investment is made, the fraudsters disappear, taking your money with them. The website was only 44 days old at the time of reporting. Notably absent on the site is a customer service phone number. It’s clear that the content on the website lacks originality, seeming to copycat other similar sites. The images displayed on the site do not accurately represent the product being sold. The website is riddled with incomplete pages filled with generic content and placeholder text. The company’s presence on social media platforms is almost non-existent. Reviews of the website, outside of those on their own pages, are nowhere to be found.

An investment scam is a scheme where fraudsters trick you into parting with your money, promising high returns on investment. However, they disappear after receiving your money, leaving you with significant financial loss.

Red Flags

Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent business or scheme that promises significant returns. The scammer usually insists on a quick investment return. They use persuasive and manipulative tactics to lure potential investors. Often, the investment opportunities appear legitimate. They may claim to be in real estate, stock trading, or a startup company. However, the scammer takes the money without any intention of following through on the promised returns. The scammer benefits while the investor loses their money. These scams can be elaborate and convincing, making it difficult for individuals to recognize them. Always research before investing and be wary of deals that seem too good to be true.

Timehiking.com

Consumers have raised concerns about Timehiking.com, alleging it to be a fraudulent online store. The website, which is relatively new with a domain age of just 110 days, has raised eyebrows due to its questionable content authenticity. It appears to lack originality, failing to mirror any other similar pages. A noticeable red flag is the […]

Ekptsn.shop

Our investigations reveal that Ekptsn.shop isn’t a genuine online store. Surprisingly, we couldn’t find any customer reviews about the company. Moreover, the website doesn’t seem to have any social media presence. Attempting to reach the provided contact numbers has proven futile as they’re all disconnected. Evidence suggests that this website is likely managed from China. […]

Toptiertrade.site

Toptiertrade.site, a 31-day-old website, has been exposed as an investment scam. The site lists a fake company address and non-functional customer service numbers. Despite promising high returns, once you invest, the scammers disappear with your money. The company has no social media profiles and is absent from major consumer review platforms. An investment scam lures […]

Marotradepro.online

Consumers have flagged Marotradepro.online as a fraudulent investment platform. Despite its recent establishment, with the domain name being a mere 144 days old at the time of reporting, it has already raised several red flags. There’s no customer service contact number provided on the site, and the address listed for the business is inaccurate. The […]

Equitustassetsltd.com

Equitustassetsltd.com runs an investment scam. They promise high returns, but once you invest, they disappear with your money. The site has many unfinished pages with placeholder text. There are no social media profiles for the business. No reviews exist on popular consumer review sites. We found out about the scam when the site was just […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved