...
1 year ago
156 Views

Topcore-investments.online

Investment scams
https://topcore-investments.online

A new website called Topcore-investments.online tricks people into fake investments. They claim to quickly increase your money, but once you invest, they take the cash and disappear. The address listed on their site doesn’t exist. Phone numbers for customer service don’t work. The site was just registered, only 49 days old when checked. No reviews exist outside of their own content, making it hard to trust.

Investment scams trick people into giving money with false promises of high returns, then the scammers disappear with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
An investment scam often begins with a promise of high returns with little or no risk. Scammers lure individuals by guaranteeing quick profits, often claiming they have insider information or a special strategy. They might present fake testimonials or fabricated success stories to build trust. These fraudsters use persuasive tactics, creating a sense of urgency. They pressure potential victims to act quickly, suggesting that opportunities are limited. This tactic prevents individuals from taking the time to research or seek advice. Scammers often use technical jargon or complex schemes to confuse potential investors. They might present fake documents or websites that mimic legitimate financial institutions. Once they gain trust, they ask for personal information or direct money transfers. Victims may realize the scam only after their money is gone and the scammer disappears.

Aidestrade.org

Aidestrade.org has been flagged as a scam. They promise high returns on your money, but once you invest, they disappear with your cash. The company is based overseas, and the address they provide is fake. Their phone numbers don’t work, and they have no presence on social media. It’s important to be cautious and verify […]

Digitaldiscoverly.com

Digitaldiscoverly.com runs an investment scam. They promise high returns on your investment, but once you invest, they take the money and disappear. The website was only 46 days old when we found it. Phone numbers listed are not working. No business exists at the address they provide. The website lacks originality, showing clear similarities to […]

Aethlondefimarket.com

People have reported Aethlondefimarket.com for operating a fraudulent investment scheme. The site entices potential investors with the allure of substantial returns on their initial investment. However, once the money is deposited, the fraudsters disappear with the funds. The company’s presence on social media platforms is minimal to none. Several web pages on the site remain […]

3dmmotorsport.shop

The website 3dmmotorsport.shop is involved in a fraudulent scheme, posing as a legitimate online store. It has been found to plagiarize content, copying from other similar websites in a clear act of imitation. The goods listed in its inventory are mere replicas, and their production involves the use of substandard materials, which could potentially pose […]

Binertexofficialtrade.com

Binertexofficialtrade.com, a freshly minted domain, is running an investment scam. The site, just 67 days old, is managed by foreign entities. It lacks a customer service phone number, and the business address listed is fabricated. Additionally, the images displayed are not genuine. Investment scams promise high returns with little risk, often using false information to […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved