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9 months ago
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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.

Shopnurturepet.shop

A website called Shopnurturepet.shop is currently involved in a fraudulent online store scheme. The site has been active for 31 days at the time this information was documented. Unfortunately, there is no contact number for customer service listed on the site, which raises suspicion. Additionally, the website contains non-original content, which appears to be copied […]

Mccinm.com

Mccinm.com is operating an investment scam that promises high returns but ultimately steals your money. Once you invest, the scammers vanish with your funds. The business address listed on their website is unverifiable, and the site itself was only 19 days old when detected. Additionally, there is no customer service phone number available, and the […]

Aleatherbrand.com

Aleatherbrand.com has been flagged as a fake store scam. The site copies content from other similar sources. Products on this site are fake and might be dangerous because of the poor-quality materials used. Images on the site don’t accurately show the actual products. When discovered, the website was just 108 days old. There’s no customer […]

Leehwajeweller.com

Leehwajeweller.com, according to reports, operates as a dishonest online store. A notable red flag is the absence of a customer service contact number. The website’s content, rather than being a duplicate of other similar pages, emanates an undeniable air of inauthenticity. The items advertised on this virtual shop are merely imitation goods, their quality questionable […]

Fundswelllimited.com

Fundswelllimited.com runs an investment scam. The website was only 9 days old when detected. The company lacks a social media presence. They promise big gains from investing, but once you invest, they take your money and disappear. The business address on the website is fake. The contact numbers listed are disconnected. An investment scam tricks […]

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