...
3 months ago
53 Views

Voltycoin.top

Investment scams
https://voltycoin.top

Voltycoin.top has been flagged as a scam. They promise big returns on investments, but once you put in your money, they vanish with it. The business address listed on their site is fake. When discovered, the site was just 37 days old. It doesn’t have any social media accounts. No reviews can be found for them on popular consumer review sites.

An investment scam tricks people into putting money into fake opportunities. Scammers promise high returns but disappear after taking the money.

Red Flags

Fake address
Recently registered

Missing Information

No reviews
No social media
Investment scams often promise high returns with little or no risk. Scammers lure victims by claiming access to exclusive or secret investment opportunities. They may present themselves as experts or use fake testimonials to build credibility. These scams frequently pressure individuals to act quickly, suggesting that the opportunity is limited. They create a sense of urgency to prevent victims from thoroughly researching or considering the offer. Scammers might use complex jargon to confuse and impress potential investors. Communication is often through unsolicited emails, phone calls, or social media messages. Scammers may ask for personal information or request funds to be transferred through unconventional methods. Once they secure the victim's money, they disappear, leaving the investor with significant losses and no recourse.

Dwrevolution.com

Dwrevolution.com, a recognized crypto exchange scam, was merely 24 days old when flagged. They lure investors with promises of substantial returns, only to take the money and disappear. The website lacks a contact phone number for customer support. Reviews seen on the site don’t come from real people. A fabricated business address is displayed on […]

Firrelly.com

Firrelly.com, a relatively new website, has been identified as a fraudulent online store. This digital platform, only 91 days old at the time of reporting, is known to sell counterfeit products that could potentially be unsafe due to the inferior materials used in their production. It’s suspected that the website is managed from China, based […]

Inflowtrader.com

Inflowtrader.com is a new website running an investment scam. They promise big profits from your investments, but once you invest, they disappear with your money. When discovered, the site was just 36 days old. The address they provide is fake. There’s no customer service phone number on the site. Social media presence is non-existent for […]

Xbto.exchange

Consumers have flagged Xbto.exchange for operating a fraudulent investment scheme. Surprisingly, the company lacks any presence on social media platforms. A cursory glance at their website reveals numerous incomplete pages, filled with generic content and placeholder text. The so-called partnerships the company boasts about on its website are, in fact, nonexistent. The visuals displayed on […]

Leccioco.shop

Leccioco.shop is a scam site. The products they sell are fake and might be dangerous because they use poor-quality materials. The website’s content is copied from other places. They don’t have any social media profiles, and there are no reviews on popular review sites. You can’t even find a customer service phone number on their […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved