...
1 year ago
224 Views

Acn-360.com

Investment scams
https://acn-360.com

Acn-360.com has been flagged as an investment scam. The site was just registered and is only 19 days old. The contact numbers listed are disconnected. They promise big returns on investments, but once you put in your money, the scammers vanish. The company has no presence on major consumer review sites. It’s also missing from social media.

Investment scams trick people into putting money into fake opportunities, promising high returns, but then steal the money.

Red Flags

Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam tricks individuals into putting their money into fraudulent schemes. Scammers often promise high returns with little or no risk. They claim the investment is exclusive or time-sensitive. They may use official-looking documents or websites to appear legitimate. Scammers often pressure victims to act quickly. They use testimonials from supposed satisfied investors. They can also create fake success stories to build trust. Victims are sometimes asked to recruit others, turning the scam into a pyramid scheme. Communication is usually through phone calls, emails, or social media. Scammers may pose as financial advisors or company representatives. They use technical jargon to confuse and impress their targets. Once they have the money, they disappear, leaving victims with nothing.

Premiumpipstrade.live

Categorized as a crypto exchange scam, consumers have flagged Premiumpipstrade.live. This website, barely a month old, lured investors with promises of high returns, only to vanish once the funds were transferred. A glaring omission on the site is an absent customer service number. Also, there’s no record of the business name in the state it […]

Equitablefxx.com

Equitablefxx.com has been found to be running an investment scam. They promise significant growth for your investment, but once you invest, they vanish with your money. There are no reviews on major platforms and their social media presence is almost non-existent. Many pages on their website are still being completed and contain placeholder text. The […]

Demarcapital.com

Demarcapital.com is a fraudulent cryptocurrency exchange. The online platform, which has only been running for 59 days at the time of these reports, promises significant financial returns. However, unsuspecting users have reported that their deposits mysteriously disappear. Interestingly, there’s no contact number for customer service provided on the website. Moreover, the firm’s operational name is […]

Storeairconditioner.com

Storeairconditioner.com is an online scam posing as a store that sells portable air conditioners at a heavily discounted price. The website is fraudulent and should be avoided. Despite claiming to be located at 1695 McDonald Avenue, Maitland, FL 32751, there is no such address in existence. The website is new, having only been registered 90 […]

Octashare.pro

Octashare.pro is running an investment scam. The website was just 31 days old when discovered. There’s no phone number for customer service on the site. An overseas group or individuals own and operate it. The business address listed is fake. They promise high profits for your investment, but after you invest, the scammers disappear with […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved