...
5 months ago
60 Views

Topcore-investments.online

Investment scams
https://topcore-investments.online

Topcore-investments.online runs a scam. They promise high returns on your investment, but once you hand over your money, they disappear. The phone numbers on their site don’t work anymore, and the address they provide is fake. You won’t find any social media profiles for this business either.

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

Red Flags

Fake address
Phone disconnected

Missing Information

No reviews
No social media
Investment scams trick individuals into investing money in fraudulent schemes. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive opportunities. These promises entice people seeking quick profits. Scammers use persuasive tactics to gain trust. They might present fake testimonials or fabricated success stories. Often, they create a sense of urgency, pressuring victims to invest quickly. This limits the time for thorough research and decision-making. Many scammers operate online, using professional-looking websites and social media profiles. They may impersonate legitimate financial advisors or firms. Their goal is to appear credible and trustworthy. Victims often realize the scam only after losing their investments. By then, the scammers have vanished, leaving little chance of recovery.

Bloglinedaily.com

Bloglinedaily.com runs a scam that tricks people into investing money. They copy content from other sites and lure you with promises of big profits. Once you invest, the scammers disappear with your money. A company or individuals from another country own and operate this site. The address they give for the company doesn’t exist. Phone […]

Galenew.com

Galenew.com, a website that’s been active for 143 days, has been flagged as a fraudulent online store. It doesn’t provide a customer service phone number, which is a red flag. The items sold on this site aren’t genuine and could pose a risk due to the substandard materials used in their production. The pictures on […]

Bumperstock.shop

Bumperstock.shop is operating a deceptive business scheme. The absence of a customer service phone number is a noticeable red flag. The website, at the time of this investigation, is a mere 92 days old. The products advertised on this site are not only false, but they could also pose a risk due to the use […]

Newprojectus.com

Newprojectus.com has been identified as a fraudulent online store. This website, which has been active for 57 days when this report was compiled, lacks any customer service contact number, which is a concerning sign. The website’s backend points towards China, suggesting that it’s where the site is maintained. Upon inspection, the content of the site […]

Shopthedressoutlet.shop

Shopthedressoutlet.shop is a recently established website, with its domain registration being only a month old. There’s no way to directly contact them as their website lacks a customer service number. The content displayed on the site raises suspicions due to its lack of originality, seeming to be a mirror of existing material from similar online […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved