...
1 year ago
164 Views

Topkindslearnz.com

Investment scams
https://topkindslearnz.com

Topkindslearnz.com runs an investment scam. The site promises high returns on your investments, but once you invest, the scammers disappear with your money. No reviews exist for the company on major consumer review sites. It lacks followers on social media platforms. The site doesn’t list a phone number for customer service. When this report was made, the website was 49 days old.

An investment scam tricks people into giving money with false promises of high returns, only for the scammers to take the money and disappear.

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 and low risk. Scammers typically present their schemes as unique opportunities, claiming they are exclusive or time-sensitive. They often use persuasive language to create a sense of urgency, pushing potential victims to make quick decisions without proper research. Scammers frequently claim to have insider information or special expertise. They may present fake testimonials or fabricated success stories to build credibility. These scams can take various forms, including Ponzi schemes, where returns for older investors are paid using the capital of new investors. Fraudsters may also use complex jargon to confuse and impress potential investors. They might set up professional-looking websites and documents to appear legitimate. The goal is to gain trust and access to funds.

Alerthubinv.live

Alerthubinv.live is a new website running an investment scam. They lure people with promises of big returns, but once you invest, the money disappears along with the scammers. Their phone lines don’t work, and the site was just registered recently. At the time of checking, the domain was only 41 days old. There’s no trace […]

Alsiratgoc.com

Alsiratgoc.com runs an investment scam. An overseas group owns and operates the site. When we found it, the website was just 115 days old. The contact numbers listed for customer service do not work. No reviews exist outside of their own pages. They promise quick returns on your money. Once you invest, the scammers take […]

Fitxglobal.com

Fitxglobal.com is a site you should avoid. They promise big returns if you invest, but once you do, they vanish with your money. The phone numbers on their site don’t work, so you can’t reach anyone for help. As of now, the website is only 38 days old, which is a red flag. The address […]

Cryptoprotraders.net

Cryptoprotraders.net has been identified as a fraudulent investment operation. They lure investors with the promise of quick financial growth, but once the investment is made, the scammers abscond with the money. There is a conspicuous absence of reviews on all major review platforms. Their social media presence is non-existent, with zero followers across platforms. Upon […]

Stablewins.com

Stablewins.com has been flagged as an investment scam. They promise big returns on your investments, but after you invest, they vanish with your money. When discovered, the website was just 41 days old. The phone numbers on the site don’t work. They list a fake address for the business. A company or individuals from abroad […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved