...
1 year ago
162 Views

Voltextradex.com

Investment scams
https://voltextradex.com

Voltextradex.com is running an investment scam. The website was recently registered and is only 24 days old. A foreign entity owns and operates it. The phone numbers listed don’t work. The address shown for the company is fake. You won’t find any trace of the company on social media.

An investment scam tricks people into giving money by promising high returns.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often claim to have insider knowledge or exclusive opportunities. These scams usually involve convincing victims to invest in fake or non-existent ventures. Scammers use persuasive tactics to gain trust. They may create professional-looking websites, use fake testimonials, and even pose as financial advisors. They often pressure victims to act quickly, warning that the opportunity is limited. Promises of guaranteed returns and risk-free investments are common. Scammers also use complex jargon to confuse victims. They may present false documentation and impressive charts to appear legitimate. These schemes can lead to significant financial losses for the victims.

Expatsmatrade.org

Expatsmatrade.org is involved in an investment scam. Customer service numbers listed on the site don’t work, and the business address is fake. The website was registered recently, only 50 days old when this report was made. Their social media presence is almost non-existent, making it hard to verify their legitimacy. Be cautious and do thorough […]

Bullnomad.com

Bullnomad.com is a deceptive investment scheme. Promising high returns, the site lures investors in, only for the operators to vanish with the funds. The domain, a mere 115 days old at the time of reporting, raises red flags. Phone numbers listed are non-functional, and the company has no presence on social media. An investment scam […]

Masksheet.shop

Masksheet.shop, a website that has been operational for a mere 32 days, has been identified as a fraudulent online store. Strikingly, the site lacks a customer service phone number for users to reach out to. This particular website seems to lack originality, as the content appears to be a direct copy from similar sites. Moreover, […]

Qallet.online

Our analysis has revealed Qallet.online to be a fraudulent investment scheme. They sell the idea of high returns on your contribution, but once you hand over your money, they vanish. The organization has failed to establish any presence through reviews on well-known consumer review platforms. It’s also noticeable that their social media accounts haven’t attracted […]

Sanriousa.shop

Sanriousa.shop, a young website of just 30 days, has been found to operate a deceptive store scam. The lack of a customer service phone number on the site raises red flags. The content on the website lacks originality, mirroring similar sites in an uncanny manner. Images displayed on the site misrepresent the actual products for […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved