...
1 year ago
143 Views

Topnotte.com

Investment scams
https://topnotte.com

Topnotte.com tricks people into investing by promising big returns. Once they get the money, the scammers disappear. You can’t reach customer service using the phone numbers they give. The business address on the site is fake. The website is new, only 47 days old when checked. You won’t find the company on any social media platforms.

Investment scams trick people by promising high returns, then disappearing with the money. They often use fake contact details.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers present these opportunities as exclusive, urging potential investors to act quickly to avoid missing out. They might showcase fake testimonials or fabricated success stories to build credibility. These scams frequently involve complex jargon to confuse and impress. Scammers may pretend to be financial experts or representatives of well-known companies. They often use pressure tactics, insisting that the offer is time-sensitive to prevent victims from conducting thorough research. Communication typically occurs through unsolicited emails, phone calls, or social media messages. Victims are encouraged to invest money upfront, with guarantees of significant profits. Once the funds are transferred, the scammer disappears, leaving the investor with nothing. These schemes prey on the desire for financial gain, exploiting trust and hope.

Lumichaincapital.com

Lumichaincapital.com tricks people into fake investments. The address listed on their site doesn’t exist, and there’s no customer service number available. They lure you in with promises of big returns, but once you invest, they disappear with your money. Their social media activity is almost zero. Plus, you won’t find any reviews about them anywhere. […]

Bakersauthoritys.shop

Bakersauthoritys.shop, a website that’s been operational for a mere 29 days, has garnered attention for all the wrong reasons. On the surface, it seems to sell baking goods, but a closer examination reveals a myriad of red flags indicating it’s a scam. A conspicuous absence of a customer support phone number is one such warning […]

Citapexlimited.com

Citapexlimited.com tricks people into a fake investment scheme. The site is very new, just 42 days old when checked. It doesn’t offer a phone number for customer support. A false business address is listed on the site. They attract investors by promising big returns on the money they put in. Once they get the cash, […]

Delvetradingfx.com

Delvetradingfx.com has been flagged as an investment scam. The website lacks a customer service phone number, making it difficult for users to reach out for help. When discovered, the site was just 70 days old, raising suspicions about its legitimacy. No reviews exist outside of their own pages, which makes it hard to verify their […]

Tradedailystocks.com

Tradedailystocks.com, a newly registered domain, is running an investment scam. The website promises substantial returns, but scammers disappear with deposits. The claimed partnerships on their site are fake, and the company has no social media followers. When discovered, the site was just 14 days old and lacked a customer service phone number. An investment scam […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved