...
1 week ago
8 Views

Voltycoin.top

Investment scams
https://voltycoin.top

Voltycoin.top has been flagged as a scam. They promise big returns on investments, but once you put in your money, they vanish with it. The business address listed on their site is fake. When discovered, the site was just 37 days old. It doesn’t have any social media accounts. No reviews can be found for them on popular consumer review sites.

An investment scam tricks people into putting money into fake opportunities. Scammers promise high returns but disappear after taking the money.

Red Flags

Fake address
Recently registered

Missing Information

No reviews
No social media
Investment scams often promise high returns with little or no risk. Scammers lure victims by claiming access to exclusive or secret investment opportunities. They may present themselves as experts or use fake testimonials to build credibility. These scams frequently pressure individuals to act quickly, suggesting that the opportunity is limited. They create a sense of urgency to prevent victims from thoroughly researching or considering the offer. Scammers might use complex jargon to confuse and impress potential investors. Communication is often through unsolicited emails, phone calls, or social media messages. Scammers may ask for personal information or request funds to be transferred through unconventional methods. Once they secure the victim's money, they disappear, leaving the investor with significant losses and no recourse.

Basicfuture.top

Basicfuture.top finds itself the subject of scam accusations. Promises of profits, high and enticing, lure potential investors to this crypto exchange platform. Sadly, these promises remain just that, with users reporting stolen money after transactions. A thorough search yields no independent reviews of the website, only what they themselves have published. Their social media presence […]

Bosstrading.net

Bosstrading.net is a fraudulent investment site. When discovered, it had been online for just 148 days. There’s no customer service phone number listed. The site is run by people or a company from another country. You won’t find any social media profiles for this business. Major consumer review platforms have no reviews for this company. […]

Gametesterx.com

Gametesterx.com is a scam. Enticing potential victims with the promise of payment in exchange for playing games, this website deceptively advertises $25 per game, however, members have never received any form of payment. Furthermore, it requests banking details for direct deposit, opening users up to potential bank fraud. To make matters worse, reviews for the […]

Novagrowtholdings.org

Novagrowtholdings.org operates an illicit crypto exchange scheme. The website, barely a month old, promises enormous gains on your investment. Yet, the moment your money reaches them, the fraudsters abscond with it. There’s a stark absence of a customer service contact number on the site. The address they present as the company’s location lacks authenticity. The […]

Gobaybit.com

We have discovered that Gobaybit.com is running a deceitful scheme where they promise to make you wealthy through investments. However, once you send them your money, they vanish with it. There are no traces of their presence on social media platforms. We encountered several incomplete webpages on their site, containing generic content and temporary text. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved