...
1 year ago
203 Views

Vertexinternational-limited.com

Investment scams
https://vertexinternational-limited.com

Vertexinternational-limited.com tricks people into investing. The site was only 46 days old when checked. It lists a fake address for its business. Phone numbers on the site don’t work. They attract investors by promising big returns on their money, but the scammers just take the cash and disappear. No reviews about the company appear on major consumer review sites.

An investment scam is a scheme where fraudsters deceive people into investing money with false promises of high returns, only to steal the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams lure individuals with promises of high returns and minimal risk. Scammers often present opportunities that seem too good to be true, claiming exclusive access to lucrative markets or insider information. They may use convincing testimonials or fabricated success stories to build credibility. These scams frequently involve pressure tactics, urging potential investors to act quickly to avoid missing out. Scammers might claim that the opportunity is limited or that only a few spots remain. This creates a sense of urgency and fear of loss. Often, they use complex jargon to confuse and impress their targets. They may present detailed but fake documentation to make the investment appear legitimate. Scammers also exploit social proof, suggesting that many others have already invested and profited.

Shopthebbqhq.shop

The recent discovery of the website, Shopthebbqhq.shop, has raised alarming concerns. It is suspected to be a fraudulent online store, an ordeal commonly known as a fake store scam. The website, which is quite new, was registered merely a month ago. It’s worth noting the absence of a customer service contact number on the website. […]

Coinsfxtrader.com

Consumers have flagged Coinsfxtrader.com as a dubious investment scheme. The site promises high returns on investments, but after depositing money, investors find themselves duped as the fraudsters disappear. The site doesn’t have any social media footprint. The site contains a plethora of unfinished pages, littered with default content and placeholder text. It claims partnerships that […]

Bitsbasis.org

Bitsbasis.org has been flagged as an investment scam. The site promises big returns on your money, but once you send it, the scammers take it and vanish. Major review platforms have no reviews for this site. The scam was uncovered when the site was just 13 days old. There’s no customer service phone number listed. […]

H-trades.com

H-trades.com raises suspicions of a crypto exchange scam. They promise attractive returns on your investment. Once you invest, however, the scammers abscond with your money. Nowhere in the site can you find a customer service phone number. A company from overseas owns the site and manages it. You won’t find any social media profiles linked […]

Rockinvestment.one

Consumers have raised concerns about Rockinvestment.one, accusing it of operating a deceptive crypto exchange scam. Investors are lured with alluring promises of massive returns. However, after the investment is made, the fraudsters disappear, leaving the investors high and dry. The website’s registration is rather recent, just 29 days old at the time of reporting. A […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved