...
1 year ago
262 Views

Vertex-exch.com

Investment scams
https://vertex-exch.com

Vertex-exch.com, a 42-day-old site, has been flagged for orchestrating an investment scam. They promise high returns, but once you invest, the money vanishes along with the scammers. The phone numbers listed are non-functional, and the business address is incorrect. Additionally, the company lacks any presence on social media platforms.

Investment scams involve fraudulent schemes where scammers promise high returns to lure victims into investing money, only to disappear with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, often guaranteeing profits with little to no effort. They may use convincing testimonials or fake endorsements to build credibility. These schemes often involve pressure tactics, urging potential investors to act quickly to avoid missing out. Scammers may create a sense of urgency by claiming that the offer is available for a limited time only. They often use complex jargon to confuse and impress their targets, making the opportunity seem legitimate. Fraudsters might also exploit social proof by showing fake success stories or fabricated account statements. They often communicate through unofficial channels, avoiding formal documentation. This makes it difficult for victims to track them down once the scam is revealed.

Digitaldexltd.info

Digitaldexltd.info operates a deceptive investment scheme. They promise substantial returns on your investment. However, after you put your money in, they vanish into thin air with your funds. Comprehensive searches of popular consumer review platforms yield no reviews for this company. Their presence in the social media sphere remains a mystery. Our investigations reveal several […]

Ridotexfinance.com

Ridotexfinance.com is engaged in fraudulent investment activities. They create an illusion of hefty returns on investments, but vanish once the investment is made, keeping the money for themselves. The company has no visibility on well-known customer review platforms. Their social media presence, too, is non-existent. The website of the company contains several incomplete pages, populated […]

Opecstocks.ltd

Consumers have flagged Opecstocks.ltd for orchestrating an investment scam. The website’s registration is fresh, with a mere 29-day old domain name when the report was made. Users are enticed with promises of significant profits, but those behind the site are said to disappear with the invested funds. The site lacks a phone number for customer […]

Globaltrademax.com

There’s a new website, Globaltrademax.com, that’s tricking people with an investment scam. They promise big profits, but once you send them money, they disappear. The address they show isn’t real, and the phone numbers don’t work. It looks like they’ve copied their website from others, so it’s hard to trust anything on it. Plus, they […]

Primetradeinvests.com

Primetradeinvests.com runs an investment scam. The website was just registered and is only 67 days old. Customer service contact details don’t work, and the phone numbers provided are unreachable. The company’s address on the website is fake. They promise high returns on your investment, but once you send them money, they vanish with it. A […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved