Acn-360.com
Analysis
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
Scam Explainer
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.
Latest investigations
Fake stores
Limelightpv.shop
Limelightpv.shop is a scam. The site has many unfinished pages filled with random content and placeholder notes. It copies content from other websites, raising doubts about its originality. The products on this site are fake and could be dangerous because they use low-quality materials. You won’t find any social media links for this site, making […]
Investment scams
Blockmetrixminer.org
Blockmetrixminer.org is tricking people into fake investments. The site popped up recently, with its domain only 139 days old. An overseas group runs it, but the business address on the site is fake. When people try calling the customer service numbers listed, they get no response. This lack of communication raises red flags about the […]
Investment scams
Vertexglobal-limited.com
Vertexglobal-limited.com has been flagged as an investment scam. The company promises rapid financial growth, but once you invest, the scammers disappear with your money. Operated by a foreign entity, the website showcases fake collaborations and lacks any presence on major review platforms or social media. Additionally, the domain is newly registered, being only 20 days […]
Fake stores
Modieuzejas.com
Consumers have raised concerns about Modieuzejas.com, accusing the website of running a fraudulent online store scheme. When the report surfaced, the website was in operation for just 53 days. Doubts have been cast on the authenticity of its content, mainly because it doesn’t resemble corresponding pages on other sites. Moreover, the site lacks a customer […]
Investment scams
Vistaproinvestment.com
Vistaproinvestment.com has been identified as a fraudulent investment operation. The website, which has been active for 121 days, is riddled with inconsistencies and false information. The contact numbers provided are non-functional, and the business address listed is fictitious. Despite claiming to operate in a specific state, there’s no official registration of the company in that […]
© 2022 Marketing Space LLC - All Rights Reserved