...
1 year ago
237 Views

Topextradesltd.com

Investment scams
https://topextradesltd.com

Topextradesltd.com tricks people with a fake investment scheme. They promise high returns, but once you invest, they disappear with your money. The company barely exists on social media, making it hard to find any real information about them. When discovered, their website was just 35 days old, raising suspicions about its legitimacy. There’s no customer service phone number available on the site, leaving investors with no way to reach out for help. Be cautious and do thorough research before investing your hard-earned money.

An investment scam involves deceiving individuals by promising high returns on investments, only to steal their money.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam often involves enticing individuals with promises of high returns with little or no risk. Scammers create a sense of urgency, pressuring potential victims to invest quickly. They may claim to have insider information or exclusive opportunities not available to the general public. These scams often use complex jargon to appear legitimate. Scammers might present fake credentials or testimonials to gain trust. They often promise guaranteed returns, which is a red flag in any legitimate investment scenario. Scammers frequently use social proof, showing fake success stories to lure more victims. They might also employ affinity fraud, targeting specific groups or communities. Once they have collected enough money, they disappear, leaving victims with significant losses. Many victims feel embarrassed and hesitant to report the crime.

Saintbernardusa.shop

Consumers have reported Saintbernardusa.shop for operating a deceptive scheme involving a sham store. There’s notable doubt about the originality of the website content, as it appears to be a mere copy of other websites. The showcased images on the site fail to genuinely represent the products being offered for sale. The website contains many incomplete […]

Fltrading.net

Fltrading.net runs an investment scam. The website was just 34 days old when we discovered it. It lacks a customer service phone number. They promise high returns, but once you invest, they vanish with your money. Major review sites have no reviews about them. The company doesn’t appear on any social media platforms. An investment […]

Interimtradeoption.com

Interimtradeoption.com, a freshly registered domain, is running an investment scam. Detected just 17 days after its launch, the site lacks a customer support phone number and showcases fake images. Promising substantial returns, scammers disappear with deposits. The company has no reviews on major consumer platforms and zero social media followers. Fraudulent schemes where scammers promise […]

Goldscraperbot.com

Goldscraperbot.com has been flagged as an investment scam. The website was registered just a short time ago, only 117 days old when reported. It lacks a customer service phone number, making it hard to reach them. The address listed on the site is fake. They lure you in with promises of high returns, but once […]

Kuvurcoin.com

Kuvurcoin.com, a relatively new website, is operating an investment scam. The discovery of this fraudulent activity occurred when the site was just 140 days in operation. The absence of a customer service phone number is a glaring issue. Additionally, the company is nowhere to be found on social media. There’s also no trace of them […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved