...
11 months ago
189 Views

Vdmaxtrade.com

Investment scams
https://vdmaxtrade.com

Vdmaxtrade.com has been flagged as an investment scam. The website was only 17 days old when the scam was discovered. The site lacks a customer service phone number. Major review platforms have no reviews for this company. It also has no presence on social media. They promise high returns on your investment, but once you send your money, the scammers vanish with it.

An investment scam tricks people into sending money with promises of high returns, only for the scammers to disappear with the funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves fraudsters convincing individuals to invest money into fake opportunities. Scammers often promise high returns with little or no risk. They may present themselves as financial experts or use sophisticated jargon to appear credible. Scammers use persuasive tactics to build trust. They may pressure victims to act quickly, claiming the opportunity is time-sensitive. Often, they provide fake testimonials or create professional-looking websites to appear legitimate. These scams can vary in complexity. Some involve Ponzi schemes, where returns are paid to earlier investors using the capital of newer investors. Others might involve phony stocks or real estate deals. The promise of guaranteed profits is a common lure.

Qualityfxtrade.com

Qualityfxtrade.com runs an investment scam. They promise huge returns, but once you invest, they take your money and disappear. A foreign entity owns and operates the site, and the business address listed is fake. The scam was uncovered just 23 days after the site launched. There’s no customer service phone number available. An investment scam […]

Minexcore.online

Minexcore.online tricks people into thinking they’ll earn big by investing. Once you invest, the scammers disappear with your cash. They post fake reviews from made-up customers and list a false address for the company. Foreign individuals or businesses run the site. The domain is new, just 115 days old when we checked. Be cautious and […]

Exp-min.site

The website Exp-min.site, which was recently registered, is involved in an investment scam. It promises attractive returns on investments, but once you invest, the scammers disappear with your money. This fraudulent activity was identified when the site was just 37 days old. The website provides a false business address, and the company’s social media accounts […]

Kidsapparelchic.com

Kidsapparelchic.com has come under scrutiny recently due to allegations of it being a fraudulent online store. The website, which is fairly new with a domain age of just 91 days at the time of recording this report, has been flagged for selling counterfeit products that may pose a safety risk due to the substandard materials […]

Belvalorag.com

A new website, Belvalorag.com, is running an investment scam. The site has only been around for 36 days. The business address listed is not real. An overseas group or person owns and runs the site. The company’s social media accounts have no followers, which raises suspicion. Be cautious and avoid engaging with this site to […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved