Visematrix.com
Analysis
Visematrix.com tricks people into investing by promising big returns. Once you put your money in, the scammers disappear with it. The contact numbers listed on their site don’t work, and the address they give is fake. A foreign group runs the website. You won’t find any social media profiles for this company. Be careful and do your research before investing your hard-earned money.
Investment scams trick people into giving money with false promises of high returns. Scammers often disappear after receiving the investment.
Red Flags
Fake address
Foreign company
Phone disconnected
Missing Information
No social media
Scam Explainer
An investment scam is a deceptive scheme where scammers promise high returns with little or no risk. They often lure victims by claiming exclusive opportunities or insider information. These scams can appear as legitimate investment ventures, such as fake stocks, bonds, or real estate projects.
Scammers use persuasive tactics to build trust and create a sense of urgency. They might pressure individuals to invest quickly, suggesting that the opportunity is limited or time-sensitive. Some even create fake testimonials or endorsements to appear credible.
Victims are often assured that their investments are safe and guaranteed. Scammers may use technical jargon to confuse and impress potential investors. Once they have collected the money, they often disappear, leaving victims with significant financial losses. Recognizing these characteristics can help identify potential scams.
Latest investigations
Investment scams
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 […]
Investment scams
Uplstock.com
Uplstock.com is under scrutiny for operating a fraudulent investment scheme. The site promises sizeable returns on investments, only for the con-artists behind it to abscond with your funds. To make matters worse, there are no independent reviews of the site available anywhere, only self-published testimonials on their own pages. The company’s online presence is virtually […]
Investment scams
Ngm-cryptonation.com
The website Ngm-cryptonation.com, recently registered and only 81 days old, is a fraudulent investment platform. Operated by an overseas entity, it provides a fake business address and lacks a customer service phone number. The site promises substantial returns on investments, but once funds are transferred, the operators vanish, leaving investors with losses. This deceptive operation […]
Fake stores
Clothinglure.com
Clothinglure.com, a relatively new website that’s only been up for 78 days, has been discovered to be operating a fraudulent online store. The merchandise they sell is not genuine. Instead, they offer knockoffs made from subpar materials that could potentially be harmful. An investigation has revealed several indicators suggesting that the website’s operations are rooted […]
Investment scams
Swiftrexpay.com
Swiftrexpay.com has been identified as an investment scam. At the time it was detected, the website was merely 115 days old and is managed by a foreign entity. The site lists a fake business address and lacks a customer service phone number, raising further suspicions. Potential investors are promised high returns, but once the money […]
© 2022 Marketing Space LLC - All Rights Reserved