...
1 year ago
218 Views

Access-firm.com

Investment scams
https://access-firm.com

Access-firm.com is currently operating an investment scam that lures individuals with promises of substantial profits. However, once you invest, the scammers disappear with your money. The website is registered to a company based in a foreign country and lists a fake address. At the time of this report, the website was only 36 days old, raising further suspicion. Additionally, there is no phone number available for customer support, making it difficult for victims to seek assistance or clarification.

An investment scam is a fraudulent scheme where scammers promise high returns to entice individuals to invest, only to steal their money.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam is a deceitful scheme where fraudsters promise high returns with little risk. Scammers often entice victims by guaranteeing quick profits or exclusive opportunities. They may claim insider information or access to a secret investment strategy. These promises are designed to create a sense of urgency and lure people into investing. Scammers use convincing tactics to gain trust. They may present fake testimonials or fabricated success stories. Some even create professional-looking websites or documents to appear legitimate. Often, they pressure individuals to act quickly, warning that the opportunity is limited. Victims may be encouraged to invest more money after initial returns. These returns are often fake or funded by new investors' money. Eventually, the scam collapses, leaving victims with significant losses.

Cultivatesupplys.shop

The website Cultivatesupplys.shop has been identified as a fraudulent online store. This discovery was made when the website was just 91 days into operation. There is no customer service phone number listed on the site, raising suspicions. The content on the website appears to be copied from other similar sites, indicating a lack of originality. […]

Expert-minings.com

We’ve found out that Expert-minings.com is running a scam. The phone numbers on their site don’t work, and the address they give isn’t real. They promise big profits if you invest, but once you do, they take your money and disappear. The site has no followers on social media, and there are no reviews about […]

Tradingrai.uk

Tradingrai.uk is running an investment scam. The website is only 162 days old. It doesn’t provide a customer service phone. The site fails to mention its official business name. No followers exist on its social media. Reviews on this website are fake and misleading. They promise high returns on your investment, but after you send […]

Hpackst.shop

Hpackst.shop is a scam. The website just got registered. When we checked, the domain name was only 10 days old. It has copied content from other sites. The products they promote are false and could be dangerous due to poor-quality materials. There’s no phone number for customer service. You can find many unfinished pages with […]

Retrieveradar.com

Retrieveradar.com has been flagged as a fraudulent investment scheme. The site promises significant returns on initial investments, but it’s just a cover for fraudsters who vanish with the deposited funds. The website is filled with incomplete pages, standard content, and placeholder text. The scam was uncovered when the site was just 97 days old. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved