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
Westernfinancefx.com
Authorities have identified Westernfinancefx.com as the source of an investment scam. Despite the lack of reviews on well-known consumer review sites, the company managed to attract unsuspecting victims. Its absence on social media platforms should have been a red flag. The scammers promise huge returns on your investment. However, once the money is invested, they […]
Fake stores
Pimpmyoffice.shop
The online shop known as Pimpmyoffice.shop is operating under suspicious circumstances. It appears to be a fraudulent store, with no social media followers to speak of. The lack of reviews on well-known consumer review websites further raises eyebrows. The website itself is incomplete, with many pages still in draft form, filled with generic content and […]
Crypto scams
Consorciofxtrade.com
Consorciofxtrade.com is a fraudulent crypto exchange. The scam was identified when the site was just 102 days old. It lacks a customer service phone number and features numerous underdeveloped pages filled with unaltered content and placeholder notes. The site’s content is not original, and no reviews of the company can be found. A crypto exchange […]
Investment scams
Stockfxinvestmenthub.com
Stockfxinvestmenthub.com is a scam. A foreign company runs the site, promising high returns on your money. Once you send your money, they steal it and vanish. The company lacks any social media presence. As of this report, the website is 19 days old. They don’t offer a customer service phone number. Investment scams trick people […]
Investment scams
Tradespromaestro.com
Beware of Tradespromaestro.com, a new site running an investment scam. They promise big profits, but once you invest, the money disappears along with them. This website is just 66 days old, and there’s no phone number for customer help. You won’t find any reviews except those they post themselves. Plus, their social media is almost […]
© 2022 Marketing Space LLC - All Rights Reserved