Tops9digitaltrade.com
Analysis
Tops9digitaltrade.com has received reports of fraudulent activity. The site promises significant returns on investments, however, once you invest, the fraudsters abscond with your funds. This company lacks a noticeable presence on social media. The images displayed on this site do not accurately depict the products they purport to offer. The address listed on the website for the business is incorrect. Despite claiming to operate from a certain state, there is no evidence of business registration there.
An investment scam is a scheme where fraudsters deceive individuals into giving them money. They promise high returns on investments, but instead of investing the money as promised, the scammers keep it for themselves.
Red Flags
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Misleading
Recently registered
Unfinished website
Missing Information
No reviews
No social media
Scam Explainer
An investment scam, also known as a ponzi scheme, is a fraudulent investment operation where the operator provides fabricated reports and tricks investors into believing profits are coming from legitimate business activity. In reality, the operator is paying returns to earlier investors using money paid by new investors. The scheme collapses when there aren't enough new investors, leaving many without their original funds.
Latest investigations
Investment scams
Polychaininvestments.com
Polychaininvestments.com tricks people into fake investments. The website popped up recently and has only been around for a short time. When you try to call the numbers listed, they don’t work. The address they give for their business isn’t real. The company behind the site operates from another country, which makes it harder to track […]
Investment scams
Cashplusexchangelimited.com
Cashplusexchangelimited.com tricks people into investing money. Their contact numbers don’t work, leaving you with no way to reach them. They promise huge returns, but once you invest, the scammers disappear with your cash. The address they provide for their business is fake. You won’t find them active on social media either, which is a red […]
Investment scams
Titan-financialsolutions.live
Titan-financialsolutions.live is a fraudulent investment scheme. The website, only 37 days old at the time of reporting, lacks a customer service phone number and has no presence on social media. It promotes fake reviews from imaginary people to lure unsuspecting investors. Investment scams trick people into putting money into fake opportunities, promising high returns with […]
Crypto scams
Coin-spot.org
Coin-spot.org stands accused of running a cryptocurrency exchange hoax. The recent establishment of the website raises alarms; it has just marked its 29th day since registration. Promises of hefty profits lure in unsuspecting victims, only for their deposits to disappear into thin air. The website lacks a contact number for queries or complaints. Unfinished webpages […]
Crypto scams
Bitilux.com
Investors have flagged Bitilux.com as a platform involved in a crypto exchange scam. The website, despite its recent establishment, already has a dubious reputation, having been in existence for only 78 days at the time of the report. The operators of the site entice potential investors with the promise of large returns, only to disappear […]
© 2022 Marketing Space LLC - All Rights Reserved