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
Octo-invest.com
Octo-invest.com tricks people into thinking they’ll get rich quick. They promise big returns, but once you invest, they disappear with your money. The address they show on their site is fake, and they got caught just 103 days after launching. There’s no phone number for help, and you won’t find them on any major review […]
Investment scams
Primecrestfinance.com
Primecrestfinance.com tricks people into fake investments. They promise high returns, but once you invest, they disappear with your money. A foreign group runs the site, and the address they list isn’t real. This scam was uncovered when the site was just 37 days old. There’s no customer service number available, making it hard for victims […]
Investment scams
Flowtradey.com
Flowtradey.com has been flagged as an investment scam. Discovered only 19 days after its launch, the site is run by foreign entities. They promise high returns on your initial investment, but once you deposit your money, they disappear with it. The phone numbers listed on the site don’t work anymore. The business address given is […]
Investment scams
Apexiumbiz.com
Apexiumbiz.com, a new website, runs an investment scam. They lure people with promises of high returns, but once you invest, they disappear with your money. The address listed for the company is fake. There’s no customer service phone number on the site. Images on the website don’t accurately show the product being sold. The business […]
Investment scams
Fpictrades.com
Fpictrades.com runs a scam that tricks people into investing with promises of big returns. Once you invest, the scammers take your money and vanish. This fraudulent activity was caught when the website was just 36 days old. Phone numbers listed on the site don’t work, and the company barely exists on social media. People should […]
© 2022 Marketing Space LLC - All Rights Reserved