...
1 year ago
247 Views

Topcryptof.com

Investment scams
https://topcryptof.com

Topcryptof.com operates an investment scam. This website was registered recently, being only 69 days old. No phone number is available for customer support. The address listed for the company doesn’t exist. Foreign businesses or individuals manage the site. They promise significant profits from investing. Once you invest, the scammers disappear with your money.

Investment scams trick people into giving money with false promises of high returns, only for the scammers to vanish with the funds.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam often promises high returns with little to no risk. Scammers lure individuals by presenting an opportunity that seems too good to pass up. They often claim that the investment is exclusive or time-sensitive, pressuring people to act quickly without thinking it through. These scams frequently involve complex jargon to appear legitimate. Scammers might use fake testimonials or endorsements to build trust. They may also create professional-looking websites or documents to add credibility. Victims are often told their money will be invested in a groundbreaking technology or a booming market. However, the promised returns never materialize. Instead, the scammer disappears with the funds, leaving investors with nothing. These tactics prey on the desire for quick financial gains and exploit trust.

Apexwealthwave.com

Apexwealthwave.com runs an investment scam. They promise big returns, but once you invest, they vanish with your money. The website is new, only 19 days old. It doesn’t show a customer service phone number. The address listed for the business is fake. You won’t find the company on social media. They also have no reviews […]

Clarkegame.shop

On February 23, 2023, Clarkegame.shop was reported as an online store scam. The domain name was recently registered on July 25, 2022 and is scheduled to expire a year later, on July 25, 2023, unless renewed. The website’s ownership is concealed by a third-party privacy service, and attempts to contact customer service through the provided […]

2lar.online

Many people have reported 2lar.online for perpetrating a fraudulent investment scheme. This company makes grand promises of quick financial growth, but the reality is that they immediately seize your invested money and disappear. Searches for customer reviews on widely-used review platforms yield no results. Likewise, the company is nowhere to be found on social media […]

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 […]

Globalstockmarkets.online

Globalstockmarkets.online runs an investment scam. The site promises big profits for initial investments but is actually a front for scammers who take your money and vanish. Its content lacks originality. The business address listed on the site is fake, and the customer service numbers don’t work. You won’t find any social media profiles for this […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved