Topnotchmulticopytrades.com
Analysis
Topnotchmulticopytrades.com, a website that’s been active for just 143 days, is involved in an investment scam. The site doesn’t provide a customer service phone number, which is a red flag. Many of its pages are under construction, filled with placeholder content and nonsensical texts. The company’s social media accounts have no followers. They lure people in with promises of quick financial growth, but once you invest, the fraudsters take the money and disappear.
An investment scam is a fraudulent scheme where individuals are enticed to part with their money, lured by the promise of quick and high returns. However, once the investment is made, the scammers take the money and disappear, leaving the investor with significant losses.
Red Flags
Recently registered
Unfinished website
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a deceptive practice. Scammers promise high returns on investments to lure victims. They often use persuasive language and may even show fraudulent documents to convince you of their legitimacy.
These scams can take many forms. Ponzi schemes and pyramid schemes are two common examples. In a Ponzi scheme, returns for older investors are paid with the money from new investors. Pyramid schemes involve recruiting others to invest. The initial recruiters benefit most as they are at the top of the pyramid.
The scammers' tactics are very convincing. They pressure you to make quick decisions, exploit your trust and use complex jargon. Their goal is to get your money and disappear before you realise you've been scammed.
Latest investigations
Investment scams
Orbitdual-fx.com
Reports have surfaced from everyday consumers about Orbitdual-fx.com, raising allegations of it perpetrating an investment scam. They dangle the promise of substantial earnings after you invest, but instead, they simply take the money and vanish without a trace. The website seems barren, devoid of any social media footprint. Multiple unfinished pages scattered across the site […]
Fake stores
Carpetculture.shop
Carpetculture.shop, a digital marketplace, has been identified as a fraudulent online store. The products it offers are counterfeit, potentially posing safety hazards due to the subpar materials used in their creation. The scam came to light when the website was merely three months old. Notably, the website does not provide a contact number for customer […]
Investment scams
Ermitinvests.top
Ermitinvests.top is a tricky investment scam. They promise big returns, but once you invest, the money vanishes along with the scammers. This website is run by a foreign company and was just 31 days old when it was discovered. There’s no customer service phone number listed, and they have zero presence on social media. All […]
Fake stores
Slojdclothes.com
Slojdclothes.com has garnered a reputation as a fraudulent online store. The website, which was only 52 days old when the scam was unearthed, lacks a customer service contact number. Doubts have been raised about the authenticity of the website’s content, as it doesn’t correspond with other similar pages. Products offered for sale on the site […]
Investment scams
Dcgmetaverse.com
Dcgmetaverse.com is a fraudulent investment platform. Despite being only 66 days old, it promises substantial returns. However, reports indicate that once deposits are made, the scammers disappear. The contact numbers listed are disconnected, and the business address is fictitious. Additionally, the company lacks any presence on social media, raising further suspicions. An investment scam involves […]
© 2022 Marketing Space LLC - All Rights Reserved