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  1. There seems to be a company called Trust Me Vodka. There is a lack of evidence that the people OPs wife is talking to actually work for this company. OP did not mention that Wife is an accredited investor.

  2. No, It seems like a multi marketing scheme. All I need to know is if you have heard of this has been reported as being a scam

  3. Aug 29, 2023 · Keep your eye out for these seven red flags that likely signal an investment scam: 1. Guarantees “If someone tries to convince you that an investment is ‘guaranteed to earn high returns,’ it’s a scam,” said Stephanie Genkin, certified financial planner and founder of My Financial Planner, LLC, a New York-based Registered Investment ...

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  5. Mar 17, 2022 · March 17, 2022. | Olena Soldatova. As technology continues to evolve, attempts at digital fraud are on the rise. Fraudsters are shifting their focus to online investment scams and coming up with new innovative tricks to steal people’s money.

  6. Jul 27, 2021 · July 27, 2021. The FBI Criminal Investigative Division and the United States Securities and Exchange Commission’s Office of Investor Education and Advocacy (OIEA) warn of fraudsters swindling investors while pretending to be registered brokers or investment advisers. Fraudsters may falsely claim to be registered with the Securities and ...

  7. Aug 29, 2023 · All investments carry some degree of risk, but there's a distinct line between a risky investment and a downright scam. Unfortunately, scams are prevalent. According to data from the Federal Trade...

  8. One common investment scam involves fraudsters sending out phony offers to people via email, instant messaging platforms, social media and even dating sites. Messages often include false promises, claiming that you can become an investor in a new company, technology or digital currency—all while guaranteeing high returns in a short amount of time.

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