...
1 year ago
204 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.

Qianyeshoes.com

Customers have complained about Qianyeshoes.com, accusing it of operating a counterfeit store scam. The goods on this online marketplace are knock-offs, and could potentially be dangerous due to the poor quality materials used in their production. It seems the site has a penchant for imitation, drawing its content from similar websites. Furthermore, the images displayed […]

Tradeprohub.com

Tradeprohub.com, a relatively new website at 78 days old, has been identified as a fraudulent crypto exchange platform. The site promises substantial returns on investments, luring potential victims into a trap. Unfortunately, once the investment is made, the perpetrators vanish, making off with the victim’s money. Despite the glowing reviews on the site itself, none […]

Latestphute.com

Latestphute.com, a website that’s been active for 128 days, is involved in a deceptive store scam. The site lacks a customer service phone number, making it difficult for customers to reach out for assistance. The merchandise displayed in the site’s photos is not a true representation of what’s being sold. Furthermore, the official business name […]

Xtradecapitals.org

Xtradecapitals.org runs an investment scam. The website was registered recently, only 67 days old when we checked. Customer service numbers on the site don’t work. They promise big returns on your investment, but after you invest, the scammers vanish with your money. No reviews exist for this company on major consumer review platforms. It also […]

Peakfxmarkets.com

A new website called Peakfxmarkets.com is tricking people into investing money. They promise big returns, but once you invest, they disappear with your cash. The phone numbers listed on their site don’t work. This scam was caught just 38 days after the site went live. The address they provide is fake, and they have no […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved