...
1 year ago
172 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.

Bmcmarketinstitute.com

Bmcmarketinstitute.com has been flagged by consumers for perpetrating an investment fraud. The site lures potential investors with the promise of huge returns, only to disappear once the unsuspecting investors part with their money. A scarcity of external reviews for this website is noticeable, with only self-promoting content available on their own webpage. The website’s social […]

Estanie.com

Estanie.com is running a scam disguised as an online store. The website lacks a customer service phone number, which is a major red flag. Further investigation reveals that the website’s content isn’t original but instead copied from other similar sites, casting doubt on its authenticity. The products advertised on this digital platform are knock-offs, made […]

Fengbase.org

Fengbase.org tricks people into investing by promising big returns. Once you invest, they disappear with your money. The address on their site is fake. We found out about the scam when the site was just 13 days old. There are no reviews for the company. The website lacks a customer support phone number. Investment scams […]

Dubotshop.com

Customers have raised complaints against Dubotshop.com for operating a bogus online store. The website does not provide a customer service phone line. Upon our inspection, we noticed that the website’s content isn’t original; it appears to mimic the content of other similar websites. The images featured on the site are counterfeit. When we discovered the […]

Envisiontradezone.com

Envisiontradezone.com is tricking people with a fake investment scheme. They promise big returns on your first deposit, but once you send your money, they disappear. The company isn’t listed on major review sites, making it hard to check their credibility. When discovered, the website was just 31 days old, which is a red flag. They […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved