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
Fake stores
Showerroomvintage.com
Showerroomvintage.com, an online retailer, has garnered consumer complaints alleging it to be a sham operation. The dubious business practices were identified when the website was barely 55 days in operation. It lacks a contact number for customer service, creating suspicion around its legitimacy. The content’s originality on the website raises eyebrows as it seemingly mimics […]
Fake stores
Ornatehousekit.com
The website Ornatehousekit.com has been flagged as a counterfeit online store. The images on the site fail to truthfully represent the items they’re selling. The content found on the site lacks originality. At the moment this report is being made, the site is 57 days old. There is an absence of a customer service phone […]
Investment scams
Acexpro.com
Our investigations have revealed that Acexpro.com is a fraudulent investment platform. It lures unsuspecting individuals with the promise of high returns on their investments. However, once the money is transferred, the swindlers behind the scheme abscond with it. The website was recently launched, with the domain name being a mere 90 days old at the […]
Fake stores
Ampersandshop.shop
The website Ampersandshop.shop has raised suspicions due to its dubious operations. It was established merely 28 days ago, and is already raising eyebrows. Interestingly, the website lacks a customer service contact number, raising a red flag about its legitimacy. The content on the website lacks originality, indicating a high possibility that it hasn’t been copied […]
Investment scams
Fmstra.live
Our investigation has revealed that Fmstra.live is running an investment scam. The website was recently registered, with the domain being just 37 days old at the time of this report. It lacks a customer service contact number and has no presence on major consumer review platforms. Additionally, the company’s social media presence is almost non-existent. […]
© 2022 Marketing Space LLC - All Rights Reserved