...
8 months ago
110 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.

Upstoxstocks.com

A new site called Upstoxstocks.com is running an investment scam. They promise big returns on your money but then disappear with your cash. There are no reviews for them on major consumer review sites. The site is only 24 days old. You won’t find any customer service phone number on the website. An investment scam […]

Delschershop.com

Delschershop.com, a newly established website, has been identified as a fraudulent online store. Despite being only 49 days old at the time of discovery, the website has raised suspicions due to its use of generic stock images for its product listings. The absence of a customer service phone number is another red flag. The website’s […]

Shopstussy.shop

Shopstussy.shop has earned a reputation as a fraudulent storefront. The website, merely a month old, lacks a service number for customer queries. Observers raise eyebrows at the website’s content, suspecting it’s merely a copy of other sites. The products displayed aren’t accurately reflected by their images. Unfinished pages, filled with placeholder text, litter the site. […]

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 […]

Imperialstock-nft.net

Imperialstock-nft.net, a mere 116 days old at detection, has been identified as an investment scam. The website lacks a customer service phone number and lists a bogus business address. It promises substantial returns, but reports indicate that scammers disappear with investors’ funds. Additionally, no reviews for the company can be found on major consumer review […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved