...
1 year ago
238 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.

Arcomholdings.com

Arcomholdings.com is involved in an investment scam, enticing individuals with promises of substantial profits. However, once you invest, the scammers disappear with your money. The website is operated by a foreign entity, and the business address listed is fictitious. When the scam was identified, the website had been active for only 125 days. Additionally, there […]

Usdt-rc20cloudmining.pro

Usdt-rc20cloudmining.pro operates a fraudulent crypto scheme. The site falsely promises substantial returns on investments. You invest your hard-earned money, then the swindlers vanish with it. The company has no reviews available for potential investors to assess. They have no social media presence, a red flag in today’s digital world. Many of their website pages remain […]

Trxneon.com

Trxneon.com is running an investment scam. They promise big returns on your money, but once you invest, they vanish with your cash. The website is new, only 42 days old when checked. There’s no customer service phone number available. The information on the site is misleading, and the business isn’t located at the address they […]

Bakersauthoritys.shop

Bakersauthoritys.shop, a website that’s been operational for a mere 29 days, has garnered attention for all the wrong reasons. On the surface, it seems to sell baking goods, but a closer examination reveals a myriad of red flags indicating it’s a scam. A conspicuous absence of a customer support phone number is one such warning […]

Brandshoesale.com

Brandshoesale.com, a relatively new website, is running a scam under the guise of a legitimate online store. A mere 42 days old at the time of this report, the site is riddled with deception. The images showcased are not authentic, casting doubt on the overall integrity of the site’s content. Furthermore, the website’s content doesn’t […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved