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
Fake stores
Websites
Celinsta.com
On February 24, 2022, Celinsta.com was reported in the online scam category. The website operates under the name of Kantesh LTD, and claims to be located in London, England, at 71-75 Shelton Street, Covent Garden, WC2H 9JQ. However, there is no evidence to support this claim. The website was only 150 days old at the […]
Investment scams
Theinfinitetrust.com
Theinfinitetrust.com has been flagged as a scam targeting investors. The address listed on their site doesn’t check out. This scam came to light when the website was just 49 days old. There’s no phone number available for customer support, making it hard to reach them. You won’t find any social media accounts linked to this […]
Crypto scams
Premiumfxcrypto.online
The website Premiumfxcrypto.online has raised concerns due to its potential involvement in a crypto exchange scam. The site’s registration is recent, with the domain name only 15 days old at the time of this report. It creates an illusion of potential high returns on investment, but after investment, the fraudsters take the money and vanish. […]
Investment scams
Shirapeer.com
Shirapeer.com is operating a fraudulent investment scheme. They promise that your investment will see significant growth, but once you’ve invested, the fraudsters abscond with your money. The website itself is a recent creation, with its domain name being a mere 98 days old at the time of this report. The contact numbers provided on the […]
Investment scams
Xploretxtrade.com
Xploretxtrade.com has been flagged as an investment scam. This website was discovered to be fraudulent when it was just 79 days old. There’s no customer service number available, making it hard to get help. They promise great returns on your money, but once you invest, the scammers disappear with your cash. Also, the company doesn’t […]
© 2022 Marketing Space LLC - All Rights Reserved