...
1 year ago
238 Views

Universalaccess.ltd

Investment scams
https://universalaccess.ltd

Universalaccess.ltd is a fraudulent investment platform. The website was recently registered, and at the time of this report, the domain was only 9 days old. They lure investors with promises of substantial profits, but once you invest, the scammers disappear with your money. There is no customer service contact number available, and the company lacks any social media presence.

An investment scam is a fraudulent scheme that promises high returns to lure individuals into investing money, only to steal their funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves fraudsters promising high returns with little or no risk. They lure victims by guaranteeing quick profits. Scammers use persuasive tactics to create a sense of urgency. They may claim to have insider information or exclusive opportunities. These con artists often present fake testimonials and fabricated success stories. They may also use complex jargon to appear knowledgeable. The initial investments might yield small returns to build trust. Once the victim invests a larger sum, the scammer disappears. Scammers frequently target individuals through phone calls, emails, or social media. They may pose as financial advisors or representatives of reputable companies. They exploit people's desire for financial security and growth.

Futureboundtrade.com

Futureboundtrade.com runs an investment scam. A foreign entity owns and operates the site. They promise high profits on initial investments, but it’s just a front for scammers who take the money and vanish. The address listed on the site doesn’t exist. When detected, the website was just 103 days old. Social media presence for the […]

Shoejordans.us

On February 20, 2023, Shoejordans.us was flagged as a counterfeit website. The domain name has been registered on February 16, 2023, and was only 6 days old at the time of the first complaint. The website claims to be selling discounted Air Jordan sneakers. The ownership of the website is obscured through the use of […]

Tradinggene.net

The website Tradinggene.net is currently involved in a fraudulent cryptocurrency exchange operation. They promise significant returns on your investment, but once you’ve put your money in, the fraudsters abscond with it. When we discovered this scam, the website had only been active for 84 days. It’s impossible to find a customer service contact number. The […]

Eliteassetslimited.com

Eliteassetslimited.com, a foreign-owned site, is flagged as an investment scam. It tempts investors with promises of substantial returns, only to have scammers abscond with the funds. The business address listed is fraudulent, and the site, just 79 days old at the time of reporting, lacks a customer service phone number. Investment scams deceive individuals by […]

Cloudchain.online

Cloudchain.online is flagged as a scam. Run by people from another country, they promise big returns on your money. But once you invest, they disappear with your cash. The phone numbers on their site don’t work, and the address they list is fake. No reviews about them can be found on popular review sites. Be […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved