...
2 years ago
368 Views

Acexpro.com

Investment scams
https://acexpro.com

Our investigations have revealed that Acexpro.com is a fraudulent investment platform. It lures unsuspecting individuals with the promise of high returns on their investments. However, once the money is transferred, the swindlers behind the scheme abscond with it. The website was recently launched, with the domain name being a mere 90 days old at the time of our report. The site does not provide a contact number for customer service. Furthermore, the company’s address listed on the website is fake. There are also no social media profiles associated with the business, further raising suspicions about its legitimacy.

An investment scam is a scheme where fraudsters trick individuals into parting with their money. They promise high returns and profits on investments. However, once the money is transferred, the scammers vanish with it, leaving the investor at a loss.

Red Flags

Fake address
Fake promises
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam, also known as a Ponzi scheme, is a deceptive practice. Here, fraudsters promise high returns to investors for little or no risk. They make it seem like a golden opportunity, too good to pass up. These scammers use the money from new investors to pay earlier investors. This creates an illusion of a profitable investment. The scam relies on a continuous flow of new investments. Often, these fraudsters will use charismatic pitches or persuasive tactics to draw people in. They may claim to have insider information, use complex jargon, or rush potential investors to make a decision. Unfortunately, when the flow of new investors slows down, the scheme will collapse. At that point, most investors will lose the money they put in. Investment scams are illegal and can lead to severe penalties for the perpetrators.

Bitmartlimited.com

Bitmartlimited.com runs an investment scam. The website is only 100 days old. The business location listed on the site is false. They promise high profits for initial investments, but it’s just a trick. Scammers take the money and vanish. No presence on social media is found for the company. This absence raises suspicion about their […]

Esteemedtrades.com

Esteemedtrades.com is running an investment scam. The website is new, only 19 days old. The business listed doesn’t exist at the provided address. They don’t offer a customer service phone number. They promise big returns on your investment. When you invest, the scammers take your money and vanish. An investment scam tricks people into giving […]

Initialassests.net

Initialassets.net operates an investment scam. It attracts investors by promising high returns on their initial deposits. Once people invest, scammers take the money and disappear. The website lacks authenticity, and its content hasn’t been copied from other similar sites. Phone numbers listed on the site are disconnected. The business address provided is fake. The company […]

Robintradeindex.com

Robintradeindex.com, a relatively new website, has come under scrutiny from consumers who allege that it’s a front for an investment scam. The website, which is barely over three months old, has already raised red flags due to its inactive phone lines. The authenticity of the site is also questionable, as it bears striking resemblances to […]

Fitshoesshop.com

Fitshoesshop.com, a relatively new website at just 48 days old, has been flagged by shoppers for operating a fraudulent online store. The products offered on this digital platform are counterfeit, which could potentially pose safety risks due to the substandard materials used in their production. The site is owned by an overseas company, which has […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved