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
Alignwealthpro.com
Our team has found that Alignwealthpro.com is functioning as a fraudulent investment scheme. Barely two months after its inception, red flags have emerged, indicating suspicious activities. The site promises massive returns on investments, but those who invest are often left high and dry as the swindlers abscond with the funds. Furthermore, the business name they […]
Investment scams
Altrainvests.org
Altrainvests.org runs an investment scam. We found this out when the site was just 18 days old. There’s no customer service phone number listed. The business address provided is fake. An overseas group or individuals own and operate the site. They promise high returns on your investment, but once you invest, they take the money […]
Crypto scams
Cointradsmine.com
Cointradsmine.com, a relatively new website at 124 days old, is at the heart of a cryptocurrency fraud. The site entices potential investors with the allure of substantial profits on their initial capital. However, once the funds are deposited, the fraudsters disappear, taking the money with them. The company name that the website purports to operate […]
Investment scams
Moneytreefx.com
Moneytreefx.com tricks people into investing by promising huge profits. Once you invest, they disappear with your money. The phone numbers they provide don’t work. This scam was discovered when the website was just 42 days old. No reviews exist outside of their own site. You won’t find the company on any social media platforms. An […]
Investment scams
Toptradeltd.com
A new website, Toptradeltd.com, tricks people into investing by promising big returns. It claims to be a foreign company, but it’s all a lie. Once you invest, the scammers vanish with your money. The address they provide is fake, and the scam was uncovered when the site was just 37 days old. There’s no customer […]
© 2022 Marketing Space LLC - All Rights Reserved