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
Bettermenttrades.com
Bettermenttrades.com has been identified as a fraudulent investment operation. They promise high returns on your investment, but once they receive your money, they vanish without a trace. The business address listed on their website is not genuine. They claim to operate under a business name that isn’t registered in the state they purport to be […]
Fake stores
Serbindiscount.com
Serbindiscount.com has been flagged as a fraudulent online store. The scam came to light when the website was barely 143 days into operation. The site lacks a customer service phone number. Products advertised on this platform are knock-offs, potentially hazardous due to the substandard materials used in their production. The images on the site are […]
Fake stores
Eurolivingfurniture.shop
People have raised concerns about Eurolivingfurniture.shop, alleging that it’s a sham. The goods advertised on the site are reportedly false, and could pose a risk due to the substandard materials used in their manufacturing. The website seems to have content that isn’t original, likely taken from similar sources. As of this report, the website has […]
Investment scams
Profitablefxoptiontrade.com
People have reported Profitablefxoptiontrade.com as an investment scam. The website is only 11 days old. It doesn’t show a customer service phone number. The company’s social media accounts have no followers. They promise high returns on your investment, but once you invest, the scammers take your money and disappear. No reviews for the company exist […]
Investment scams
Balancesupertrades.com
Balancesupertrades.com has been flagged as a scam. They promise big profits from investing, but once you invest, they disappear with your money. The phone numbers on the site don’t work. An incorrect business address is listed on the website. The scam was uncovered when the site was just 33 days old. There is no presence […]
© 2022 Marketing Space LLC - All Rights Reserved