...
9 months ago
146 Views

Vertexminer.com

Investment scams
https://vertexminer.com

Vertexminer.com is a fraudulent investment platform that lures individuals with promises of substantial returns, only for scammers to disappear with the deposits. The website is newly registered, being just 39 days old at the time of this report, and it features a fake business address. Additionally, the company has no presence on social media and does not provide a customer service phone number, making it difficult for victims to seek assistance or verify its legitimacy.

An investment scam is a deceptive scheme where fraudsters promise high returns to entice individuals to invest, only to abscond with their money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically claim insider knowledge or exclusive opportunities unavailable to the general public. They create a sense of urgency, pressuring potential victims to act quickly before the opportunity disappears. These scams often involve complex jargon to appear legitimate and sophisticated. Scammers may present fake testimonials or endorsements to build trust. They frequently use social proof, showing supposed success stories of others who have invested. Ponzi schemes are a common form of investment scam. In these, returns for earlier investors are paid with the capital from new investors, creating an illusion of profitability. Eventually, the scheme collapses when it becomes unsustainable. Victims often lose their entire investment, left with nothing but empty promises.

Madaluxetimes.shop

Madaluxetimes.shop is a fake store scam. The company doesn’t show up on major review sites, and you won’t find it on social media either. Many pages on the site are still “under construction,” filled with generic text and placeholders. The content is copied from other places, and the products shown are fake. These items could […]

Invai.org

Invai.org has been identified as a fraudulent operation, promising substantial returns to its investors, only to disappear with their money once invested. The website, filled with unfinished pages and default content, is riddled with placeholder text, indicating its lack of authenticity. The company’s claim of collaborations, prominently advertised on the website, holds no credibility. A […]

Primeinvests.online

Primeinvests.online runs an investment scam. They promise big returns, but once you invest, they disappear with your money. The website is only 103 days old. There’s no customer service number available. Many pages are incomplete and filled with generic text and placeholders. The company lacks reviews on major consumer review sites. The content is copied […]

Shopplumbingtoolstore.shop

Our investigation has revealed that Shopplumbingtoolstore.shop is not a legitimate online store. It appears to be a scam, using stock images to represent the products it sells. The goods offered on this site are not original, but rather copies, and could potentially pose a safety risk due to the substandard materials used in their creation. […]

Global-vaults.com

Global-vaults.com runs an investment scam. An overseas group controls the site. We discovered the scam when the website was just 70 days old. There’s no customer service phone number. The business address listed online is fake. They promise high returns on your investment. Once you invest, they disappear with your money. An investment scam tricks […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved