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
Wildmines-investment.com
The website Wildmines-investment.com has been flagged as a fraudulent investment platform. Despite its promises of impressive returns on initial investments, it is actually a scam, with fraudsters pocketing the deposited funds and then vanishing. In addition, the company lacks a solid presence on social networks. Several pages on the website are still under construction, filled […]
Investment scams
Affluentdragons.org
Affluentdragons.org has been found to be a fraudulent investment platform. This website entices potential investors with the allure of significant returns on their initial capital, only for the fraudsters to abscond with the deposited funds. The pictures displayed on this site do not accurately depict the product they are advertising. The website was recently established, […]
Investment scams
Tic-proexchange.com
Tic-proexchange.com tricks people into fake investments. They promise big returns on your initial deposit, but once you send your money, they disappear. The website is new, only 32 days old when checked. The address listed on the site is fake. Their social media accounts have no followers. You won’t find any reviews about them on […]
Investment scams
Weebly-pk.com
Customers have raised alerts about Weebly-pk.com, accusing it of operating an investment fraud. The website promises large profits but allegedly disappears with the invested money. The business address traced from the website turns out to be nonexistent. Furthermore, the content on the site appears to be copied from other webpages, casting doubt on its originality. […]
Crypto scams
Octalfinance.com
Octalfinance.com, a relatively young website at just 86 days old, has been identified as a platform for a crypto exchange scam. The website tempts potential investors with the allure of substantial returns on their initial investments. However, once the money is deposited, the scammers disappear with the funds. Despite claiming to operate from a specific […]
© 2022 Marketing Space LLC - All Rights Reserved