Vbtradetech.com
Analysis
Vbtradetech.com, a website that’s been active for 121 days, is running a forex scam. The customer service numbers listed on the site are out of order, and the business isn’t legally set up in the state it purports to be. Its social media presence is almost invisible, and the business address provided on the site is non-existent.
A forex scam is a fraudulent investment scheme where scammers convince people to invest in foreign currency trading. These scams often promise high returns with little risk, but the reality is that most investors end up losing their money.
Red Flags
Fake address
Fake business name
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
A forex scam is a fraudulent scheme. It aims to deceive individuals into investing in foreign currency markets. Scammers often promise high profits with little risk. They use persuasive language and sophisticated websites to appear legitimate.
The scam begins with an unsolicited call or email. The scammer claims to have a fail-safe trading strategy or insider information. They might also offer automated trading systems that guarantee profits. These promises are false.
Scammers often ask for personal information. They might request an upfront payment to access their services. Once the money is paid, the scammer disappears. The investor is left with significant financial loss. Remember, if a deal seems too good to be true, it probably is.
Latest investigations
Investment scams
Financialmine-set.com
Financialmine-set.com tricks people into fake investments. The site is only 37 days old, and it lacks a customer service phone number. The business address they show is not real. They promise big profits, but once you invest, they take your money and disappear. No reviews exist outside of their own site. An investment scam involves […]
Investment scams
Financialassetinvest.com
Reports indicate that Financialassetinvest.com is a fraudulent investment scheme. They lure potential investors with the promise of substantial returns on their investment. Sadly, once you invest, these scammers vanish with your money. Despite a thorough search, no reviews for this company were found on any of the major consumer review websites. Moreover, this company has […]
Investment scams
Prestigefor.com
Prestigefor.com is involved in a fraudulent investment scheme. They promise substantial returns on your investment, but once you’ve invested, they disappear with your funds. The website is littered with pages still in their developmental stage, filled with generic content and placeholder tags. Despite a thorough search, not a single review for the company could be […]
Investment scams
Phantomminers.online
Our investigation reveals that the website Phantomminers.online is running a fraudulent investment scheme. They promise hefty returns on your investment, but once you deposit money, the fraudsters abscond with it. The images displayed on their site do not genuinely represent the product they’re selling. We uncovered this scam when the website was just 42 days […]
Crypto scams
Cooperate-traders.ltd
Cooperate-traders.ltd has been found to be a crypto exchange scam. The site is only 102 days old. It promises huge returns on your investment, but once you invest, the scammers take your money. There’s no phone number for customer service. Many pages on the site are incomplete, filled with default content and placeholder text. The […]
© 2022 Marketing Space LLC - All Rights Reserved