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
Crypto scams
Apaxstocks.xyz
Apaxstocks.xyz has been flagged as a fraudulent cryptocurrency platform. The alarm was raised when the website was still in its infancy. The site promises substantial returns on your investment, but the reality is far from it. Once you invest your money, the fraudsters behind the site abscond with it. The content on the website is […]
Fake stores
Maisonsoldemode.com
Our investigation has revealed that the website Maisonsoldemode.com is acting as a fraudulent online store. The website’s registration is recent, with the domain name being only 52 days old at the time of our findings. A glaring omission is the lack of a customer service phone number listed on the site. The content of the […]
Crypto scams
Savingsandinvestmentbrokers.com
Consumers have reported Savingsandinvestmentbrokers.com for operating a fraudulent cryptocurrency exchange. The website promises significant growth on investments, but once the investment is made, the alleged scammers vanish with the money. The website, which was 81 days old at the time of the report, claims to operate under a business name that is not registered in […]
Investment scams
Titanstocks.org
Titanstocks.org, a newly registered domain, is conducting an investment scam. Detected when it was just 139 days old, the website lists an inaccurate business address and lacks a customer support phone number. Promising substantial profits on initial investments, it is merely a facade for scammers who vanish with the deposited funds. Furthermore, there are no […]
Investment scams
Assetftx.net
Assetftx.net tricks people into thinking it’s a real investment opportunity. The site doesn’t list a customer service phone number. Promises of big profits lure you in, but once you invest, the scammers disappear with your money. This scam was uncovered when the website was just 79 days old. The company lacks a presence on social […]
© 2022 Marketing Space LLC - All Rights Reserved