...
1 month ago
19 Views

Top-shelfcapital.com

Investment scams
https://top-shelfcapital.com

Top-shelfcapital.com has been identified as a fraudulent investment operation. They lure individuals with promises of substantial returns on investments, but once you invest, the scammers disappear with your money. The contact numbers listed on their website are disconnected, and the business address they provide is non-existent. Moreover, the company lacks any presence on social media platforms. At the time this information was gathered, the website had only been active for 50 days, raising further suspicion about its legitimacy.

An investment scam is a fraudulent scheme where scammers promise high returns to steal investors’ money.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams lure people with promises of high returns with little risk. Scammers often claim they have exclusive opportunities that are not available to the general public. They might present fake testimonials or endorsements from supposed experts to build credibility. These scams often involve complex jargon to confuse potential investors. Scammers may pressure individuals to act quickly, saying the opportunity is limited. They create a false sense of urgency to prevent people from researching or thinking critically. Victims are led to believe their money is being invested in legitimate ventures. Scammers provide fabricated account statements to show false profits. Over time, the scammer may ask for more money to increase returns. Eventually, they disappear with the funds, leaving victims with nothing.

Kivatkengat.com

Kivatkengat.com, a recently established website, is under suspicion for operating a fraudulent online store. The domain name, at the time of investigation, was a mere 128 days old. The website lacks a customer service phone number, a crucial element for any legitimate business. Moreover, the images displayed on the site do not accurately represent the […]

Pastikinclong.site

Reports indicate Pastikinclong.site as a counterfeit store scam. The site, only 20 days old at the time of this report, lacks a customer service phone number. Its uniqueness crumbles under close inspection, revealing clear similarities to content on other akin sites. Images featured on this site do not genuinely represent the products for sale. Many […]

Affluencedigital.net

Affluencedigital.net tricks people into investing by promising huge profits. However, once they get the money, the scammers disappear. Foreign individuals or businesses run the site. The address listed on the site is not real. They registered the website recently, and it’s only been around for 50 days. You won’t find a phone number for customer […]

Pipsgraphmining.live

Pipsgraphmining.live tricks people into investing money. Foreign individuals or a business run the site. They promise big returns on your first investment. After you deposit your money, they disappear with it. The company address on the website is fake. The site was registered recently, and at the time of this report, the domain was only […]

Rocketflipfxtr.com

We’ve found that Rocketflipfxtr.com is running a scam. They claim to quickly increase your money, but once you invest, they take off with it. The site copies content from other websites, showing it’s not original. Plus, it’s a new site, only 38 days old when we checked. There’s no customer service phone number, making it […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved