...
1 year ago
275 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.

Tashlypuppypalace.com

Tashlypuppypalace.com, a website suspected of fraudulent activities, was reported for perpetrating a pet scam. The suspicion arose when the website was still in its early days, only 18 days old. There is a distinct lack of a customer service phone number on the website. Fabricated reviews from customers that don’t exist are featured on the […]

Instanttrd.com

Instanttrd.com runs an investment scam. They have no social media profiles. The company lacks any presence on major review sites. Phone numbers on the website don’t work. They list a fake business address. The website was registered recently. At the time of this report, the domain name was just 11 days old. They promise huge […]

Digitalzuluui.shop

Digitalzuluui.shop operates a fake store scam. The goods on this site look appealing but could be risky because they use poor quality materials. You won’t find a customer service phone number on the site. The scam came to light when the website was just 64 days old. Content on the site is copied from other […]

Winterusattire.com

Winterusattire.com, an online marketplace, is operating a deceptive scheme, presenting itself as a legitimate store. The content on the website lacks originality, indicating that it’s not a genuine marketplace. The products offered on the site are not authentic and could potentially be hazardous due to substandard materials used in their manufacture. As of the time […]

Financialenhance.com

Financialenhance.com has been identified as a fraudulent investment operation. The website, which was only 120 days old when the scam was discovered, lures individuals with promises of rapid financial growth. However, once investments are made, the perpetrators disappear with the funds. The absence of customer service contact numbers and a lack of social media presence […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved