...
7 months ago
107 Views

Aceglobalconsult.com

Investment scams
https://aceglobalconsult.com

A new website, Aceglobalconsult.com, runs an investment scam. Overseas individuals or organizations control it. They promise big profits on initial investments, but it’s a scam. They take the money and vanish. The address listed on the site can’t be confirmed. When this was reported, the site was 49 days old. The website lacks a customer service phone number.

An investment scam tricks people into giving money with false promises of high returns, then the scammers disappear with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams deceive people by promising high returns with little risk. Scammers often present these opportunities as exclusive deals, urging potential investors to act quickly. They may use fake testimonials or fabricated success stories to build credibility. Scammers frequently claim to have insider information or a unique investment strategy that guarantees profits. They might use complex jargon to confuse and impress potential victims, making the scam seem legitimate. Some scammers create fake websites or documents to appear professional and trustworthy. These scams often involve pressure tactics. Scammers insist that the opportunity is limited-time or that others are already making money. This creates a sense of urgency and fear of missing out. Victims feel compelled to invest without conducting proper research or due diligence.

Ubitexinternational.com

Ubitexinternational.com is a newly registered website, just 120 days old, and it’s running an investment scam. It promises high returns but vanishes with your money once you invest. The site lacks a customer service phone number, and its reviews are fake. Additionally, the company has no presence on social media, raising further suspicion. An investment […]

Scopeblogpost.com

Scopeblogpost.com, a recently registered domain, is allegedly conducting an investment scam. At the time of this report, the domain was merely 51 days old, raising suspicions about its legitimacy. The phone numbers listed on the site are non-functional, and no business exists at the address provided. The website appears to be managed by an overseas […]

Melfxtprotrades.com

We’ve found that Melfxtprotrades.com is running a scam. They promise big returns on your investments, but once you put in your money, the scammers vanish. The information on the site is misleading, and the business isn’t located at the address they provide. Plus, there’s no customer service phone number to call for help. The scam […]

Toloka-money.com

Consumers have raised red flags about Toloka-money.com, claiming it’s a deceptive crypto exchange platform. The website, which has been active for 79 days at the time of the report, lures people in with promises of lucrative returns on their investments. However, once the investment is made, the individuals behind the site disappear with the money. […]

Daseholdings.com

Daseholdings.com is a website flagged as a scam. It’s run by a company from another country. They promise you’ll make a lot of money if you invest. But once you do, they take your cash and disappear. When this was reported, the site was only 80 days old. The address they list for their business […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved