Vltavatrade.com
Analysis
Vltavatrade.com has been flagged as a fraudulent investment platform. The website, which was only 146 days old when the scam was detected, is owned and operated by a foreign entity. There’s no phone number provided for customer service, and the business address mentioned on the site is incorrect. Furthermore, the company lacks any social media presence. The scammers promise substantial growth on your investment, but once you invest, they vanish with your money.
Investment scams are deceptive schemes where fraudsters promise high returns on investments. However, after the victim invests their money, the scammer absconds with the funds.
Red Flags
Fake address
Foreign company
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. It involves convincing individuals to invest money in false opportunities. Scammers promise high returns and minimal risk. They use persuasive tactics to gain trust.
Typically, the fraudster will present an exclusive opportunity. They may claim it's only available for a limited time. This creates a sense of urgency.
The scammer might use complex jargon. This can make the investment seem more legitimate. They may also show fake documents to prove the investment's success.
Unfortunately, once the money is invested, it's often lost forever. The scammer disappears, and the investment is revealed to be nonexistent.
Latest investigations
Investment scams
Vanetacapital.com
Vanetacapital.com tricks people into fake investments. The website just popped up, being only 103 days old. It lists a false business address, and you can’t find a customer service phone number anywhere. Social media presence is nonexistent, with zero followers. Everything about it screams scam, from the lack of contact details to the absence of […]
Investment scams
Bitshumb-tradetrust.com
Bitshumb-tradetrust.com has been identified as an investment scam. This recently registered website, only 13 days old at the time of reporting, entices investors with promises of high returns. However, once the money is deposited, the scammers disappear with the funds. The company behind the site is based in a foreign country and lacks any reviews […]
Fake stores
Etal-australia.shop
Our investigation reveals that Etal-australia.shop is functioning as a fraudulent online shop. The images displayed on this site do not accurately depict the products for sale. The items showcased on this digital platform are counterfeit and could potentially pose safety risks due to the inferior materials used in their creation. The website contains unauthentic content, […]
Investment scams
Globalmerchantrys.com
A new website called Globalmerchantrys.com is running an investment scam. They lure people by promising huge profits. Once you invest, they disappear with your money. The company has no presence on social media. The website is only 33 days old. Phone numbers listed on the site don’t work. The address they provide is fake. Be […]
Fake stores
Dormard.com
Dormard.com is a fraudulent online store. It has plagiarized content from other sites and offers counterfeit products made from substandard materials, posing potential risks. The site lacks a customer support phone number and has no social media following. When discovered, the website was merely 38 days old. A fake store scam involves a fraudulent website […]
© 2022 Marketing Space LLC - All Rights Reserved