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
Linquon.com
Linquon.com operates a counterfeit store. Not a single review has been spotted on any of the leading review platforms. The products they offer are not genuine and could pose risks because of the inferior materials used in their production. The firm barely has any presence on social media. The fraudulent scheme was uncovered when the […]
Investment scams
Tradesglobalfx.com
Tradesglobalfx.com has been flagged as a fraudulent investment scheme. The site lures investors with the promise of quick financial growth, but once the money is invested, the fraudsters abscond with the funds. The customer service numbers provided on their website are unresponsive, and the business address displayed does not exist. The content on the site […]
Crypto scams
Aegircoin.com
Aegircoin.com, a relatively new website at just 143 days old, has been flagged for running a cryptocurrency Initial Coin Offering (ICO) scam. The website lacks a customer service phone contact, raising red flags. The business address provided online is fictitious, and the phone numbers listed on the site seem to be out of service. The […]
Investment scams
Primewealthpath.com
Primewealthpath.com tricks people into investing by promising big returns. Once you invest, they disappear with your money. The site shows misleading pictures that don’t match the actual product. The company’s address on the site is fake, and you can’t reach their customer service using the phone numbers they give. They also have no presence on […]
Investment scams
Infinoxpips.com
Infinoxpips.com is flagged as a scam. The address on their site is fake, and it’s run by people from another country. They attract investors by promising big returns, but once they get the money, they disappear. The company has no followers on social media, and you won’t find them on major review sites. Be cautious […]
© 2022 Marketing Space LLC - All Rights Reserved