...
1 year ago
270 Views

Toptiertrade.site

Investment scams
https://toptiertrade.site

Toptiertrade.site, a 31-day-old website, has been exposed as an investment scam. The site lists a fake company address and non-functional customer service numbers. Despite promising high returns, once you invest, the scammers disappear with your money. The company has no social media profiles and is absent from major consumer review platforms.

An investment scam lures individuals with promises of substantial profits, only to steal their money once they invest.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam tricks people into giving money with the promise of high returns. Scammers often claim they have exclusive opportunities that guarantee significant profits. They may use persuasive language and fabricated success stories to create a sense of urgency. These schemes often involve complex jargon to confuse potential investors. Scammers might also pressure individuals to invest quickly, suggesting the opportunity is limited. They may use fake testimonials or endorsements to build credibility. Once the money is invested, scammers may provide fake updates on the investment's performance. Eventually, they disappear with the funds, leaving the victims with nothing. The victims often feel embarrassed and reluctant to report the scam.

Primetradepips.com

Consumers have flagged Primetradepips.com for operating an investment scam. The website, only 141 days old at the time of reporting, lacks a customer service phone contact. It also boasts of fabricated partnerships. Reviews for the website are scarce, only found within their own pages. Despite promising substantial percentage increases on initial investments, the fraudsters disappear […]

Tradeflexamg.com

Tradeflexamg.com has been flagged as a crypto exchange scam. The site was registered recently and is only 103 days old. Reviews on the website are fake. The company has no presence on social media. The site also plagiarizes content from other similar websites, showing clear imitation. A crypto exchange scam tricks users into thinking they […]

Shopstrapcode.shop

Shopstrapcode.shop, a young website just 29 days old, is engaging in fraudulent activities characteristic of a fake store scam. Customers cannot find a phone number to reach customer service, causing an alarming lack of communication. Other red flags include the content of the website, which appears to be copied from similar sites. The images displayed […]

Ctrdrs.online

The website Ctrdrs.online has been identified as a fraudulent platform for cryptocurrency investments. The site promises high returns on your investment, but once you put your money in, the fraudsters vanish with your funds. The site’s registration is recent, with the domain name being just 76 days old at the time of this report. The […]

Shapeshiftltd.com

Shapeshiftltd.com runs an investment scam. They promise huge profits, but once you invest, they disappear with your money. The images on their site don’t truly represent the products. The business address listed is fake. This scam was discovered when the site was just 69 days old. You won’t find the company on any social media […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved