Vanguardium-investments.com
Analysis
Vanguardium-investments.com is running an investment scam. They promise great returns on your money, but once you invest, they disappear with it. The website is only 103 days old. A foreign entity owns and operates it. The address listed on the site doesn’t exist. Contact numbers on the website are disconnected. Social media presence for the company is completely absent, raising further doubts about its legitimacy.
Investment scams trick people into giving money with false promises of high returns, only to steal the funds.
Red Flags
Fake address
Foreign company
Phone disconnected
Recently registered
Missing Information
No social media
Scam Explainer
An investment scam is a deceptive scheme where scammers promise high returns with little or no risk. They often lure victims by claiming insider knowledge or exclusive opportunities. These scams can appear as legitimate investments, using complex jargon and official-looking documents to gain trust.
Scammers frequently promise guaranteed returns, which is a red flag in the investment world. They might also pressure individuals to act quickly, creating a false sense of urgency. This tactic prevents potential investors from having time to research or seek advice.
Another common tactic involves using fake testimonials or endorsements. Scammers may impersonate reputable figures or organizations to appear credible. They often target vulnerable individuals, exploiting their financial goals and dreams.
Ultimately, these scams result in financial loss and emotional distress for those involved.
Latest investigations
Fake stores
Newgolfsquare.com
Newgolfsquare.com, a recently launched website, is reportedly involved in a fraudulent online store scam. The domain name, just 93 days old at the time of this report, is believed to have its operations rooted in China. The products displayed on this site are dubious, potentially posing a risk due to the poor quality of materials […]
Investment scams
Crestfxmegatrade.com
Crestfxmegatrade.com has gained notoriety as a purported investment scam. The site entices visitors with promises of impressive returns on initial investments. However, once the money is deposited, it’s taken by the scammers who then disappear. The absence of the company’s presence on social media platforms raises further suspicions. Interestingly, a number of pages on the […]
Investment scams
Bitshumb-tradetrust.com
Bitshumb-tradetrust.com has been identified as an investment scam. This recently registered website, only 13 days old at the time of reporting, entices investors with promises of high returns. However, once the money is deposited, the scammers disappear with the funds. The company behind the site is based in a foreign country and lacks any reviews […]
Investment scams
Wealthextension.com
Reports indicate Wealthextension.com is a fraudulent investment platform. They make promises of substantial returns on investment, however, once you’ve invested, the fraudsters disappear, leaving you with a significant loss. Moreover, much of the website is still unfinished, filled with placeholder text and default content. Strikingly, the company has no presence on social media platforms, which […]
Fake stores
Shopstrapcode.shop
Shopstrapcode.shop, a young website just 29 days old, is engaging in fraudulent activities characteristic of a fake store scam. Customers cannot find a phone number to reach customer service, causing an alarming lack of communication. Other red flags include the content of the website, which appears to be copied from similar sites. The images displayed […]
© 2022 Marketing Space LLC - All Rights Reserved