Vdmaxtrade.com
Analysis
Vdmaxtrade.com has been flagged as an investment scam. The website was only 17 days old when the scam was discovered. The site lacks a customer service phone number. Major review platforms have no reviews for this company. It also has no presence on social media. They promise high returns on your investment, but once you send your money, the scammers vanish with it.
An investment scam tricks people into sending money with promises of high returns, only for the scammers to disappear with the funds.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters convincing individuals to invest money into fake opportunities. Scammers often promise high returns with little or no risk. They may present themselves as financial experts or use sophisticated jargon to appear credible.
Scammers use persuasive tactics to build trust. They may pressure victims to act quickly, claiming the opportunity is time-sensitive. Often, they provide fake testimonials or create professional-looking websites to appear legitimate.
These scams can vary in complexity. Some involve Ponzi schemes, where returns are paid to earlier investors using the capital of newer investors. Others might involve phony stocks or real estate deals. The promise of guaranteed profits is a common lure.
Latest investigations
Investment scams
Expertraderinc.com
Expertraderinc.com tricks people into fake investments. They promise big returns, but once you invest, they take your money and disappear. The website is new, only 36 days old when we checked. There’s no customer service phone number listed. You won’t find any reviews for them on popular review sites. Foreign individuals or businesses run the […]
Investment scams
Gross-assettrade.net
Consumers have raised concerns about Gross-assettrade.net, alleging that it’s a platform for an investment scam. The website promises substantial returns on investments, but once you invest, the money disappears, presumably pocketed by the fraudsters. A foreign entity owns and operates the website. The business location information provided on the site is not genuine. As of […]
Investment scams
Eximholdingslimited.com
Eximholdingslimited.com runs an investment scam. The site promises big returns, but scammers disappear with deposits. The scam was found when the website was just 23 days old. No customer service phone number is available on the site. The business address listed on their website doesn’t exist. You won’t find any trace of the company on […]
Fake stores
Zibinski.com
Zibinski.com, a recently established online store, is under suspicion of being a fraudulent operation. The site, barely over two months old, lacks a customer support phone number, raising red flags about its legitimacy. Doubts about the originality of the website’s content have also surfaced, with the site appearing to mirror similar ones. The products offered […]
Investment scams
Zilliontrades.com
Zilliontrades.com is running a scam where they promise high returns on investments, but instead they take the money and disappear. The website has multiple pages that are still being worked on, with generic content and placeholder tags. The partnerships they claim to have are fake. The images used on the site are not accurate representations […]
© 2022 Marketing Space LLC - All Rights Reserved