7 months ago


Investment scams

10xoptionglobal.com has been identified as an investment scam operation. This company makes lofty promises of rapidly increasing your funds. However, upon investing, it becomes apparent that they are merely scam artists who disappear with your money. The customer service numbers provided on their website are currently non-functional. Further investigation reveals that the business address listed on their website is unverifiable. There are numerous unfinished pages on the site, filled with placeholder text and default content. The business moniker they claim to operate under is not officially registered in the state they supposedly reside in. In addition, the website does not feature an official business name, and the company is notably absent from social media.

An investment scam is a deceptive scheme where fraudsters pose as legitimate investment firms or brokers to trick individuals into handing over their money. The scammer usually promises high returns with little or no risk, but once the victim invests, they either lose their money or cannot withdraw their funds.

Red Flags

Fake address
Fake business name
Phone disconnected
Unfinished website

Missing Information

No business name
No social media
No SSL certificate
No terms & conditions
Investment scams often appear as exciting opportunities promising high returns. Typically, these scams guarantee profit and low risk. A scammer may act as a broker or dealer, promoting investments which seem too good to be true, in sectors such as gold, real estate or cryptocurrencies. Lots of times, scammers use persuasive tactics to make their scheme appear legitimate. They might present fake business plans or financial reports. Some scams operate as pyramid schemes, requiring investors to recruit others in order to receive payouts. Online, they use sophisticated websites and customer testimonials to gain trust. Remember, if an investment seems too good to be true, it probably is. Don't let the promise of high returns cloud your judgement.


Our attention is drawn to Gain-vest.com, functioning as a fraudulent investment scheme. With enticing promises of substantial returns, they lure in investors only for them to lose their money as the fraudsters abscond afterwards. A closer look at their website reveals a lack of originality, with its content closely resembling that of other similar sites. […]


Skijaks.com, a relatively new website that’s just 67 days old, has been flagged as a potential fake store scam. Despite its recent registration, the site lacks a customer service phone number, which raises concerns about its legitimacy. Upon closer inspection, it appears that the material on the site isn’t original but rather a mimicry of […]


X-bitcoin-club.org, a website that has been active for 75 days, is conducting a fraudulent cryptocurrency operation. The site lacks a customer service phone number, making it difficult for users to reach out for assistance or clarification. Furthermore, the reviews showcased on the site are not genuine, adding another layer of deceit to their operation. The […]


There’s a red flag waving over Wealthholdingsltd.com. It’s been flagged as an investment scam, promising high profits to lure you in. But don’t be fooled – once you’ve invested, your money is gone. The website is relatively new, the domain name just 55 days old at the time of this report. Oddly, there’s no customer […]


Mannjng.com, a website that’s been active for 67 days, has been flagged as a fraudulent online store. It has been noticed that the content on the site seems to have been lifted from other similar websites, raising questions about its originality. The products they advertise are represented by generic stock images, which is another red […]

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