...
1 year ago
175 Views

Topkindslearnz.com

Investment scams
https://topkindslearnz.com

Topkindslearnz.com runs an investment scam. The site promises high returns on your investments, but once you invest, the scammers disappear with your money. No reviews exist for the company on major consumer review sites. It lacks followers on social media platforms. The site doesn’t list a phone number for customer service. When this report was made, the website was 49 days old.

An investment scam tricks people into giving money with false promises of high returns, only for the scammers to take the money and disappear.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves enticing individuals with promises of high returns and low risk. Scammers typically present their schemes as unique opportunities, claiming they are exclusive or time-sensitive. They often use persuasive language to create a sense of urgency, pushing potential victims to make quick decisions without proper research. Scammers frequently claim to have insider information or special expertise. They may present fake testimonials or fabricated success stories to build credibility. These scams can take various forms, including Ponzi schemes, where returns for older investors are paid using the capital of new investors. Fraudsters may also use complex jargon to confuse and impress potential investors. They might set up professional-looking websites and documents to appear legitimate. The goal is to gain trust and access to funds.

Fatehtrade.com

Fatehtrade.com runs an investment scam. They promise huge returns, but once you invest, they vanish with your money. The company’s address on the site is fake. No phone number is available for customer service. It has zero followers on social media. An overseas group or individuals own and manage the site. Investment scams trick people […]

Greenfieldfxtrading.com

Greenfieldfxtrading.com is a scam site that tricks people into fake investments. We found out it was a scam just 68 days after it started. The website doesn’t list a phone number for customer support, which is a big red flag. Plus, they have no social media accounts. They lure you in with promises of big […]

Payoodmoney.xyz

Payoodmoney.xyz has been flagged as an investment scam. The website, registered just 19 days ago, is operated by foreign entities. The phone numbers provided are non-functional, and the company lacks any social media presence. They promise substantial profits to lure investors, but once you invest, the scammers disappear with your money. Be cautious and avoid […]

Cryptoproinvestfx.live

Cryptoproinvestfx.live is running an investment scam. The website promises high returns, but once you invest, the scammers take your money and vanish. The site lists a fake business address. At the time of this report, the website was 15 days old. No phone number for customer service is available on the site. Social media profiles […]

Precisweater.com

Our investigation has uncovered that Precisweater.com is functioning as a fraudulent online store. The website’s registration is recent, with the domain name only 132 days old at the time of our report. The site lacks a customer service phone number, making it difficult for customers to seek assistance. Additionally, the images displayed on the site […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved