...
1 year ago
200 Views

Acuraminers.ltd

Investment scams
https://acuraminers.ltd

We have identified Acuraminers.ltd as an investment scam. This fraudulent operation lures individuals with promises of high returns, only to disappear with their money once they invest. The company’s claimed business location is fictitious, and the website, which was only 40 days old at the time of this report, lacks a customer service phone number. Furthermore, there are no available reviews for the company, raising further suspicions about its legitimacy.

An investment scam is a deceitful scheme where fraudsters promise high returns to entice individuals to invest, only to abscond with their money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam often involves fraudsters promising high returns with little or no risk. They lure victims by claiming insider knowledge or exclusive opportunities. Scammers frequently use persuasive language to create a sense of urgency, pressuring individuals to invest quickly without thorough research. They may present fake testimonials or fabricated success stories to build credibility. Often, they use complex jargon to confuse potential investors, making the scheme appear legitimate. Some scams operate as Ponzi schemes, where returns are paid to earlier investors using the capital of new investors. Fraudsters exploit trust by posing as financial experts or leveraging connections through social networks. These scams can take place online, through emails, social media, or even in person. Victims often realize the scam only after their investment disappears.

Oilfieldtrades.org

Oilfieldtrades.org has been flagged as a crypto exchange scam. The scam surfaced when the site was just 103 days old. It promises huge profits, but scammers reportedly disappear with deposits. The company has no presence on social media. No reviews exist outside of their own website. The business doesn’t seem to be registered in the […]

Shoe-bear.com

Shoe-bear.com, a relatively new online store, has come under scrutiny by consumers for allegedly operating a fraudulent scheme. The website, which has been live for slightly over a month and a half, appears to have lifted its content from other similar sites, raising suspicions of plagiarism. The products offered by this site are not genuine […]

Hetleystore.com

Hetleystore.com operates a counterfeit store scam. You won’t find any customer service contact number on their site. The website’s registration is recent, with the domain name just 128 days old at the time of reporting. The images displayed on the site don’t genuinely represent the products they’re selling. The site doesn’t disclose the official business […]

Stockgeniustrade.org

Stockgeniustrade.org tricks people into investing by promising quick profits. Once you invest, they take your money and disappear. This scam was found out when the site was just 35 days old. They display fake reviews from people who don’t exist. No one follows them on social media. The images on the site don’t actually show […]

Eliteedgefinancialtrading.com

Eliteedgefinancialtrading.com runs an investment scam. The address they provide doesn’t exist. Their phone lines don’t work. They promise huge profits, but once you invest, they disappear with your money. Major review sites show no feedback about them. They also lack a presence on social media. Be cautious and protect your finances. Investment scams trick people […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved