...
7 months ago
97 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.

Digitalgloballivetrade.net

Digitalgloballivetrade.net has been identified as a fraudulent investment scheme. The discovery was made when the website was merely 143 days into operation. A glaring red flag is the absence of a customer service phone number on the site. Additionally, the physical address listed for the business turned out to be fictitious. The website’s social media […]

Remitbrokerage.com

The website Remitbrokerage.com is running an investment scam. It has been around for 539 days, but you won’t find a customer service phone number on it. There’s no social media presence either. They promise big profits if you invest, but once you do, the scammers disappear with your money. No reviews for this company exist […]

Sallieclothing.com

Sallieclothing.com is currently operating a fraudulent online store. The products offered on this site are not authentic and could be hazardous due to substandard materials used in their production. The website was registered recently, with the domain being only 61 days old at the time of this report. Notably, there is no customer service phone […]

Taininvests.com

A new website, Taininvests.com, tricks people into investing by promising big profits. Once you put in your money, the scammers disappear with it. A foreign group runs the site, and the address listed doesn’t match any real business. You won’t find a customer service number on the site. They also lack any presence on social […]

Capitalgrowthpro.com

Capitalgrowthpro.com runs an investment scam. An overseas group or person owns and operates the site. They promise big returns on your investment, but once you invest, they take your money and disappear. The address listed on their site doesn’t match any real business location. The scam came to light when the site was just 68 […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved