The website toptradinginv.com has been reported for running a crypto scam, with no social media accounts identified for the project and no verified reviews found. The domain name was registered only about 116 days ago, and placeholder texts were still present when the website was made live. Operating under a made-up company name, the website lacks a business address and phone numbers for customer support, indicating it may be managed from an overseas location. Furthermore, the verbiage on various pages has been duplicated from other similar scam websites, and the profit guarantee plans are all fake, not in line with the practices of a legitimate website.
Red flags for toptradinginv.com
| ❌ No Social Media ❌ Recently Registered ❌ Fake Business Name ❌ No Phone Numbers ❌ Copycat Content | ❌ No Reviews ❌ Unfinished Website ❌ No Address Found ❌ Foreign Company ❌ Fake Profit Guarantee |
Who owns toptradinginv.com
Date of registration: September 01, 2023
Expiration: September 01, 2024
First detected: December 26, 2023
Registrar: OwnRegistrar, Inc.
Hosted by: Hostnownow.com
Ownership: Unknown
