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
Fake stores
Delicateaesthetics.com
Delicateaesthetics.com, a website that’s been active for 85 days, is unfortunately not what it seems. It’s been found to be a fraudulent online store. The products sold on this site are not genuine and can potentially be dangerous, due to the inferior quality of the materials used in their production. A large number of indicators […]
Investment scams
Optionedge.org
Optionedge.org is involved in an investment scam, having been detected when the website was just 103 days old. The site lacks a customer service phone number and has no presence on social media platforms, raising further suspicions. They create the illusion of high returns on investments, but once you invest, the scammers abscond with the […]
Investment scams
Zenithensure.com
Zenithensure.com has been flagged as a fraudulent investment site. When discovered, the site was just 123 days old. They lure people with promises of high returns, but once you invest, they disappear with your money. A foreign company or individuals run the site. The address they provide is fake, and the phone numbers listed don’t […]
Investment scams
Phantomtrading.ltd
Phantomtrading.ltd has been flagged as a fraudulent investment scheme. They promise substantial returns on your investments, but once you put your money in, the fraudsters disappear with it. The website was only recently set up, as evidenced by its recent domain registration. A glaring omission on the website is the lack of a customer service […]
Investment scams
Glbfxplatform.online
Glbfxplatform.online is a new website, just 31 days old, and it’s already being called an investment scam. They promise big returns if you invest, but once you do, they disappear with your money. The company barely exists on social media, making it hard to find any real information about them. Plus, they don’t even offer […]
© 2022 Marketing Space LLC - All Rights Reserved