Toptierinvest.com
Analysis
Toptierinvest.com has been identified as a fraudulent crypto exchange. Promising substantial returns, the scammers vanish with your investment. The site, just 103 days old at the time of detection, lacks a customer service phone number. It mimics content from similar websites and operates under an unregistered business name in the state it claims to be based in.
Crypto exchange scams lure investors with promises of high returns, only to disappear with their funds.
Red Flags
Copycat content
Fake business name
Recently registered
Missing Information
No phone numbers
No reviews
Scam Explainer
A crypto exchange scam involves fraudulent platforms pretending to be legitimate cryptocurrency exchanges. Scammers create convincing websites or apps that mimic real exchanges. They promise high returns on investments and low fees to attract users.
These scams often use fake testimonials and endorsements from celebrities to build trust. They might offer bonuses or incentives for depositing funds quickly. Once users deposit their money, the scammers make it difficult or impossible to withdraw funds.
Scammers also use phishing tactics to steal personal information. They send emails or messages that appear to be from legitimate exchanges, tricking users into providing their login details. Once they have access, they steal the user's funds.
Latest investigations
Investment scams
Bitfinance-innovation.com
A new website, Bitfinance-innovation.com, runs an investment scam. They promise big profits, but once you invest, your money disappears with them. When discovered, the site was just 47 days old. There’s no phone number for customer service. The address listed for the company is fake. None of the major review platforms have any reviews about […]
Crypto scams
Cyberwellat.com
Cyberwellat.com operates a deceptive crypto exchange scheme. The website, merely 24 days old at the time of investigation, lacks visible customer service contact. It tempts potential investors with promises of high returns, only to vanish with their hard-earned money once the investment is made. Despite claims of operating from a certain state, no registration for […]
Investment scams
Bentlyfxpro.com
Bentlyfxpro.com tricks people into investing by promising high returns. Once you invest, they disappear with your money. The address listed for the company is fake. Content on the site is stolen from other sources. It was registered just recently, and when checked, the domain was only 40 days old. There’s no customer service phone number […]
Investment scams
Orlenxfinance.ltd
Orlenxfinance.ltd has been identified as a fraudulent investment platform. They lure you in with the promise of substantial returns on your investments. However, once you invest, your money disappears as the scammers make off with it. Several sections of the website are still in the process of being built, featuring default text and placeholder content. […]
Investment scams
Ledgerbitcap.net
Ledgerbitcap.net has been identified as an investment scam. Despite its claims of offering significant returns on initial investments, it is merely a facade for fraudsters who abscond with deposited funds. The website lists a fraudulent business address and lacks any customer service phone number. At the time of this report, the site was only 50 […]
© 2022 Marketing Space LLC - All Rights Reserved