Tops9digitaltrade.com
Analysis
Tops9digitaltrade.com has received reports of fraudulent activity. The site promises significant returns on investments, however, once you invest, the fraudsters abscond with your funds. This company lacks a noticeable presence on social media. The images displayed on this site do not accurately depict the products they purport to offer. The address listed on the website for the business is incorrect. Despite claiming to operate from a certain state, there is no evidence of business registration there.
An investment scam is a scheme where fraudsters deceive individuals into giving them money. They promise high returns on investments, but instead of investing the money as promised, the scammers keep it for themselves.
Red Flags
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Misleading
Recently registered
Unfinished website
Missing Information
No reviews
No social media
Scam Explainer
An investment scam, also known as a ponzi scheme, is a fraudulent investment operation where the operator provides fabricated reports and tricks investors into believing profits are coming from legitimate business activity. In reality, the operator is paying returns to earlier investors using money paid by new investors. The scheme collapses when there aren't enough new investors, leaving many without their original funds.
Latest investigations
Investment scams
Digitadynamo.com
Digitadynamo.com runs an investment scam. The website, only 139 days old, lacks a customer support phone number. They promise big returns on investments, but once you invest, the scammers take the money and vanish. The company doesn’t have any social media presence, making it harder to track them down. People should be cautious and do […]
Investment scams
Essexglobaltrding.pro
Essexglobaltrding.pro runs an investment scam. The address on their site doesn’t exist. They copy content from other websites, making it unoriginal. This company operates from abroad and promises big returns on your investment. Once you invest, they disappear with your money. Their social media presence is almost non-existent, making it hard to verify their legitimacy. […]
Investment scams
Reliableprofitreturn.com
Reliableprofitreturn.com runs a scam. The site is just 120 days old. It lists a fake business address. No customer service phone number is available. Promises of high returns lure you in, but once you invest, the scammers vanish with your money. The company has no followers on social media accounts, raising more red flags. An […]
Fake stores
Oddsunderwear.com
Oddsunderwear.com operates a deceitful shop scheme. The website, barely a month old at the time of this investigation, lacks a customer service phone number. It raises suspicion with content that bears a striking resemblance to that on other similar sites, suggesting plagiarism. The products offered on this website are counterfeit, and their substandard material quality […]
Investment scams
Kimotrade.com
Consumers have flagged Kimotrade.com as an investment fraud. The site promises massive returns on investments, but the money vanishes once deposited, with the fraudsters making away with it. Oddly, not one review about the company exists on major customer review platforms. It also lacks any presence on social media. The site is filled with incomplete […]
© 2022 Marketing Space LLC - All Rights Reserved