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We have identified Powerbasevest.com as an investment scam. The website, just 19 days old at the time of detection, is owned by a foreign entity and lists a fake business address. It lacks a customer support phone number and falsely promises high returns on investments. Once you invest, the scammers disappear with your money. Additionally, […]

Welly-inv.com is operating a fraudulent investment scheme. They promise substantial returns on your investments, but once you put your money in, the fraudsters disappear with it. No reviews for the website can be found outside their own web pages. The company does not have a presence on any social media platforms. They purport to be […]

Cryptoaibank.com is a fraudulent investment site. The scam became apparent when the site was just 11 days old. You won’t find a customer service phone number on the website. They promise big returns on investments, but once you put in your money, the scammers vanish. The site has no social media accounts. No reviews exist […]

Tinvestandstocks.com is a deceptive scheme masquerading as an investment opportunity. Promising high returns, it lures investors only to vanish with their funds. The site, merely 103 days old when exposed, lists a false business address and lacks any customer service contact number. Additionally, it maintains no presence on social media, raising further suspicions. An investment […]

Globalassetsventure.com is tricking people with a fake investment scheme. The website is very new, only 79 days old when checked. It doesn’t have a customer service phone number listed, and the address they provide is not real. They lure you in by promising huge returns on your investments. But once you invest, they disappear with […]