...
1 year ago
236 Views

Vertexglobal-limited.com

Investment scams
https://vertexglobal-limited.com

Vertexglobal-limited.com has been flagged as an investment scam. The company promises rapid financial growth, but once you invest, the scammers disappear with your money. Operated by a foreign entity, the website showcases fake collaborations and lacks any presence on major review platforms or social media. Additionally, the domain is newly registered, being only 20 days old at the time of this report.

An investment scam tricks individuals into investing money with the promise of high returns, only for the scammers to abscond with the funds.

Red Flags

Fake partnerships
Foreign company
Recently registered

Missing Information

No reviews
No social media
An investment scam involves fraudsters promising high returns with little or no risk. They often lure victims with the promise of quick profits. Scammers use persuasive tactics to create a sense of urgency. They might claim that the opportunity is limited or that others are already benefiting. These scams frequently involve fake investments in real estate, stocks, or cryptocurrencies. Scammers may present fabricated documents and testimonials to appear legitimate. They often use complex jargon to confuse and impress potential investors. Victims are persuaded to invest large sums of money. Once the money is handed over, the scammer disappears. No actual investment is made. The victim loses their money with little chance of recovery.

Digital-haven.com

We’ve found that Digital-haven.com is running an investment scam. The site was just 11 days old when we discovered it. The address they give for the company is fake. There’s no customer service phone number. They promise high returns on your investments, but once you put in your money, the scammers disappear. There are no […]

Globaltradeshift.org

We’ve found that Globaltradeshift.org is running an investment scam. They promise big earnings if you invest, but once you do, they vanish with your money. The address listed on their website can’t be confirmed. They don’t have any social media profiles. The website is new, only 103 days old when we checked. Plus, the company […]

Swardpdo.com

On March 10, 2023, Swardpdo.com was reported as a fraudulent online store. The website is a recent addition, having been registered on February 20, 2023, and was only 18 days old at the time of the complaint. The website’s owner is concealed by a third-party privacy service. While the website asserts that it is run […]

Hoxi.shop

Customers have raised concerns about Hoxi.shop, indicating that it could be a fraudulent online store. The website, which is a mere 32 days old at the time of discovery, lacks a customer service phone number. It appears its content isn’t original, as it bears striking similarities to other online stores. The products sold on this […]

Skyereturns.com

Skyereturns.com has come under scrutiny from customers who claim the site is operating a fraudulent investment scheme. Promises of significant returns on investments lure unsuspecting individuals into the scam. However, once these individuals invest their hard-earned money, the fraudsters abscond with the funds. Strangely, this company maintains no presence on any social media platforms. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved