Topgloble.net is running a crypto scam, with content on various pages duplicated from similar fraudulent websites. No social media accounts have been identified for this project, and the domain name was registered only 30 days ago. Evidence overwhelmingly suggests the operation is based abroad. The website’s tiered profit guarantee plans are fake, and it operates under a fictitious company name. There are no verifiable reviews for this project. Legitimate websites typically display a business address, but no such information is present on any of the pages. Numerous pages are empty, filled only with placeholder content, and the website lacks any displayed phone numbers for customer support. What is a crypto investment scam?

❌ Copycat Content
❌ Recently Registered
❌ Fake Profit Guarantee
❌ No Reviews
❌ Unfinished Website
❌ No Social Media
❌ Foreign Company
❌ Fake Business Name
❌ No Address Found
❌ No Phone Numbers

Date of registration: December 30, 2023
Expiration: December 30, 2024
First detected: January 29, 2024
Registrar: Wild West Domains, LLC
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant returns, frequently assuring consistent daily or weekly profits that are highly unrealistic. These schemes often originate from abroad, complicating the task for law enforcement agencies to pursue the perpetrators and bring them to justice. The international nature of these operations significantly hampers efforts to reclaim the defrauded funds. In a bid to build credibility, some scam operations may initially disburse a small return to their investors.

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This strategy is designed to manufacture an illusion of authenticity, convincing investors of the scheme’s validity and prompting them to invest heftier sums. However, these early payouts are not the fruits of genuine investment strategies; they are merely part of the scam’s strategy to draw investors deeper into the scheme, ultimately leading to larger financial losses.

Report Scams to Government Agencies:
Federal Trade Commission (FTC) – Submit a Report
Federal Bureau of Investigations (FBI) – Submit a Report
U.S. Postal Inspection Service (USPIS) –Submit a Report

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