...
1 year ago
163 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.

Norsikaltd.com

Norsikaltd.com is a fraudulent investment site. They promise huge returns, but once you invest, they disappear with your money. Scammers were caught just 10 days after the site launched. No customer support phone number is available. The company isn’t listed on major review sites. It also has no social media presence. The images on the […]

Traderanzo.com

Traderanzo.com tricks people into investing money. The scam was discovered when the website was just 34 days old. It doesn’t offer a customer service phone number. Their social media presence is non-existent, with no followers at all. They promise huge profits from your investments, but once you put your money in, the scammers disappear with […]

Bitmainland.com

Reports have flagged Bitmainland.com as a scam. An overseas group runs the site. It lists a fake business address. There’s no phone number for customer service. The company lacks reviews on major consumer review sites. The website promises great returns on your first investment. After you deposit your money, the scammers disappear with it. Investment […]

Maxprofund.online

Maxprofund.online is involved in an investment scam. Despite being only 80 days old at the time of detection, the website’s phone lines are inactive, and its listed address is fake. No reviews can be found on major consumer review platforms. They promise high returns to lure you in, but once you invest, the scammers disappear […]

Fxcloudmarkets.com

Beware of Fxcloudmarkets.com, it’s an investment scam. They’ll tempt you with large returns only to vanish once you’ve invested. This company maintains no presence on social media platforms. You’ll notice fake images plastered all over their site. The website is also quite new, its domain name was registered merely 36 days ago at the time […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved