...
1 year ago
218 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.

Globalfinancialtrades.com

A new website called Globalfinancialtrades.com is running an investment scam. They promise huge returns if you invest, but once you do, they disappear with your money. There’s no customer service phone number on the site. When discovered, the website was just 9 days old. None of the major review platforms have any reviews for it. […]

Globalfx.org

Globalfx.org is a trick to steal your money. The site is new, just 97 days old. It promises big returns on your first investment, but once you put in your money, the scammers disappear with it. The address they show is fake, and there’s no phone number for help. You won’t find them on social […]

Qianyeshoes.com

Customers have complained about Qianyeshoes.com, accusing it of operating a counterfeit store scam. The goods on this online marketplace are knock-offs, and could potentially be dangerous due to the poor quality materials used in their production. It seems the site has a penchant for imitation, drawing its content from similar websites. Furthermore, the images displayed […]

Wailersbuilder.com

A new website, Wailersbuilder.com, tricks people into investing by promising huge returns. Once you invest, the scammers disappear with your money. The scam got exposed just 34 days after the website launched. There’s no phone number for customer service, and the address on the site is fake. It has zero followers on social media, raising […]

Hy-stakes.ltd

Hy-stakes.ltd has been flagged as a fraudulent investment scheme. Prospective investors are enticed with promises of substantial returns, only for the fraudsters to disappear once the investment is made. The products they purport to sell are represented by stock images on their website. Interestingly, the website was a mere 45 days old when the scam […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved