...
3 months ago
63 Views

Topvestment.net

Investment scams
https://topvestment.net

Topvestment.net tricks people into a fake investment scheme. They promise big returns, but once you send money, they vanish with it. A foreign company or individuals run the site, and the listed business address is false. The scam was uncovered when the site was just 116 days old. There’s no customer service phone number on the site, making it hard to reach them. Be careful and always verify before investing your money.

Investment scams promise high returns but steal your money instead. Always verify legitimacy before investing.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams lure individuals with promises of high returns and low risk. Scammers often claim they have exclusive opportunities that are too good to pass up. They use persuasive tactics, creating a sense of urgency to pressure potential investors into making quick decisions. These schemes often involve complex jargon to appear legitimate. Scammers might tout their expertise or connections to well-known financial institutions. They may also present fake testimonials or endorsements to gain trust. Victims are sometimes encouraged to invest more money over time, with assurances of even greater returns. Once the scammer has collected enough money, they disappear, leaving investors with significant losses. The scam relies on the victim's desire for quick and easy profits, exploiting their trust and financial aspirations.

Metrohitcapital.com

Metrohitcapital.com has been flagged as an investment scam. Authorities discovered the scam when the website was just 116 days old. It lacks a customer service phone line. They claim to quickly grow your money, but once you invest, the scammers take your money and disappear. No reviews exist for the company on major consumer review […]

Homecalidad.com

Homecalidad.com, we’ve found, is not a genuine online store but a scam. The evidence strongly indicates that the site’s operations are based in China. It’s a fairly new website, having been registered just 91 days prior to this report. The images showcased on the site are far from original. Strikingly similar content can be found […]

Bohemianmamausa.shop

The online shop known as Bohemianmamausa.shop is involved in fraudulent activities. This suspicious website was just 28 days old when it was flagged for running a false store scam. Interestingly, the website lacks any customer service phone number. It engages in mimicry by lifting content from similar websites. Furthermore, the merchandise listed on the site […]

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 […]

Crypto-marker.com

Crypto-marker.com runs an investment scam. The website is just 67 days old. It lacks a customer service phone number, making it hard to reach them. Their social media profiles are nowhere to be found. They promise high returns on your first investment, but once you put your money in, the scammers disappear with it. Investment […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved