Toptiertrade.site
Analysis
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
Scam Explainer
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.
Latest investigations
Crypto scams
Coinsinterest.ltd
Coinsinterest.ltd, a relatively new website, has been flagged for running a cryptocurrency scam. Despite being only 100 days old at the time of detection, it promises significant returns on investments. However, once you invest, your money mysteriously disappears, and the scammers vanish. The website lacks a customer service contact number, making it impossible to reach […]
Fake stores
Betmtoutdo.com
Betmtoutdo.com appears to be running a fraudulent operation. The website, which is relatively new with a domain age of just 127 days, lacks transparency. Key information, such as the official business name and a customer service phone number, is missing from the site. Additionally, the company’s social media accounts have no followers. This lack of […]
Fake stores
Horzepants.com
Horzepants.com, a website that’s been active for just 92 days, is engaging in fraudulent activities. The absence of a customer support phone number raises suspicions. Further investigation reveals that the content on the site isn’t original, but rather copied from other web pages, undermining its credibility. The products offered on the site are not genuine […]
Fake stores
Beyondstores.shop
The website Beyondstores.shop is engaging in fraudulent activities. It’s offering counterfeit products that could potentially be hazardous due to the substandard materials used in their creation. The images displayed on the site fail to accurately represent the items they’re selling. This website is a recent creation, with the domain name still fresh. At the time […]
Investment scams
Roxviewgloballtd.com
Roxviewgloballtd.com runs an investment scam. It promises large returns on your money, but once you invest, the scammers disappear with your cash. An overseas group or person owns and operates the site. The address given for the company doesn’t exist. When this report was made, the site was only 31 days old. There’s no phone […]
© 2022 Marketing Space LLC - All Rights Reserved