...
1 year ago
262 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.

Worlddigitalassethub.site

Worlddigitalassethub.site is a scam. They promise big earnings if you invest, but once you do, they vanish with your money. The phone numbers they list don’t work, and the address they provide is fake. This scam was uncovered when the site was just 47 days old. Plus, they have no social media accounts to back […]

Carpetculture.shop

Carpetculture.shop, a digital marketplace, has been identified as a fraudulent online store. The products it offers are counterfeit, potentially posing safety hazards due to the subpar materials used in their creation. The scam came to light when the website was merely three months old. Notably, the website does not provide a contact number for customer […]

Optimum-reliance.live

Optimum-reliance.live is a scam. The website is 148 days old. The phone numbers don’t work. The address listed on the site doesn’t match any real business. The company isn’t registered in the state it claims to be in. They also have no social media accounts. An investment scam tricks people into giving money by promising […]

Zicronx.com

Zicronx.com has been identified as a scam targeted at investors. This website entices potential victims with promises of high returns on their investments. However, once one transfers their funds to them, the fraudulent individuals running the site pocket the money and vanish. This nefarious activity was spotted while the website was still in its relative […]

Ztninvest.com

Ztninvest.com tricks people into investing by promising big returns. After you invest, they take your money and vanish. They list a fake business address. The site doesn’t have a customer service phone number. The website was just set up, only 42 days old when checked. No reviews appear on major review sites. An investment scam […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved