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
Lunarperksdividends.com
Lunarperksdividends.com tricks people into fake investments. An overseas group runs the site. They promise big returns, but once you invest, they disappear with your money. The address listed on the site doesn’t exist. When discovered, the website was just 37 days old. You won’t find any trace of the company on social media. Be careful […]
Investment scams
Bitmartcryptoinvest.com
Our investigations reveal that Bitmartcryptoinvest.com is not a legitimate investment platform. The site promises significant returns on investments, but it’s a trap. Once you invest your money, the fraudsters behind the site disappear with it. It’s impossible to find any reviews of the site outside of their own pages, which raises suspicion. The site doesn’t […]
Fake stores
Pedispa.shop
Customers have raised concerns about Pedispa.shop, alleging it to be a fraudulent online store. The images displayed on the site don’t accurately represent the products for sale. The variety of items available on this platform may be misleading, potentially posing a risk due to the substandard raw materials used in their production. The content on […]
Investment scams
Tradeolympiad.org
A new website, Tradeolympiad.org, runs an investment scam. It promises high returns on investments. Once you invest, the scammers disappear with your money. The site is only 38 days old. A foreign company runs it, and the address on the site is fake. No customer service phone number is provided. An investment scam tricks people […]
Investment scams
Roveston.com
Roveston.com has been flagged as a fraudulent investment platform. Promising substantial returns, it lures individuals to invest, only for the funds to vanish along with the scammers. The site is managed by an overseas organization and lists a bogus business address. Notably, it also lacks a customer service contact number, raising further suspicions about its […]
© 2022 Marketing Space LLC - All Rights Reserved