...
1 year ago
185 Views

Topnotchmulticopytrades.com

Investment scams
https://topnotchmulticopytrades.com

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
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.

Outfittersp.shop

Outfittersp.shop is a scam site. It steals content from other websites and was just registered recently. When checked, the domain was only 29 days old. There’s no customer service phone number listed. The products sold are fake and may be dangerous because of poor-quality materials. The company also lacks any social media presence. A fake […]

Pearmarketfirm.com

Pearmarketfirm.com has been identified as a fraudulent investment operation. Promising substantial returns, the scammers allegedly disappear with investors’ money. The website, just 42 days old when discovered, is run by a foreign entity. The address listed on the site doesn’t correspond to any real business, and the customer service numbers are inactive. Investment scams involve […]

Primextrades.online

A new website, Primextrades.online, tricks people into fake investments. They promise high returns, but once you send your money, they vanish with it. The site is only 71 days old. It lacks a customer service phone number. The address listed on their site doesn’t match any real business. They also have no presence on social […]

Digitalassetsfx.com

Digitalassetsfx.com has been flagged as a scam. The site promises high returns on investments, but once you invest, the scammers disappear with your money. An overseas group or individuals run the site. The address provided on the website is fake. The scam was discovered when the site was just 46 days old. They have no […]

Ventures-invest.online

Ventures-invest.online has been identified as an investment scam. The website promises substantial returns on investments, but once you invest, the scammers disappear with your money. Notably, there are no reviews for this company on major consumer review platforms, and it lacks social media followers. Additionally, the site lists a fake business address and was only […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved