5 months ago


Investment scams

24dailyminingweb.com, a website that promises high returns on your investment, has been identified as a fraudulent operation. Despite its enticing guarantees, the site is designed to swindle you out of your money. Once you transfer your funds, the con artists behind the scheme abscond with your cash. This deceit was uncovered when the website was just 105 days into its operation. Notably, the site lacks a customer service phone number, a red flag for potential investors. Additionally, the physical address listed for the business on the website is a fabrication. The website also contains several incomplete pages filled with preset content and placeholder text, further indicating its illegitimate nature.

An investment scam is a scheme where fraudsters trick individuals into parting with their money, promising high returns on their investment. However, instead of investing the money as promised, the scammers simply pocket it and vanish, leaving the investor with a significant loss.

Red Flags

Fake address
Fake images
Fake promises
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
No SSL certificate
An investment scam tricks people into parting with their money, promising high returns with little risk. Scammers present convincing stories. They may pretend to be financial advisors or successful investors. They often use aggressive sales tactics. They pressure potential victims to make quick decisions. They create a sense of urgency, suggesting a limited opportunity. Scammers also exploit trust networks. They infiltrate community groups or online forums. They use testimonials from supposedly satisfied investors to give credibility to their scheme. One common type of investment scam is Ponzi scheme. Here, returns for early investors are paid with the money invested by new participants. When the scammer can't attract new money, the scheme collapses. Misrepresenting investments is another scam. Scammers might sell worthless shares or manipulate stock prices for their gain. They may also promise guaranteed returns from investing in commodities like gold or property, which isn't possible. In reality, the only person who profits is the scammer.


Naturalnecessity.shop has been identified as a fraudulent online store. The products displayed on this platform are deceptive and potentially harmful due to the low-grade materials used in their construction. When we discovered this, the website was merely 95 days old. There’s no customer service phone number provided on the site. The pictures displayed on the […]


Invictwatchshop.com has been flagged as a potential fraudulent online store. The website’s content suspiciously mirrors that of similar, reputable sites, suggesting it may be a case of duplicating content. The products offered in this online marketplace are not authentic, and the use of substandard materials in their production could pose a risk to consumers. The […]


Newkiirk.com has been flagged as a counterfeit store scam. The pictures displayed on the site fail to accurately represent the actual product on sale. At the point of this revelation, the website had been live for 68 days. The site does not provide a phone number for customer service, and there are no social media […]


Herofx.org stands identified as a fraudulent crypto exchange. Its recent registration raises eyebrows – a mere 29 days old at the time of disclosure. The site lacks a customer service contact, while promising hefty returns on investments. Investors part with their money, only to see it vanish into thin air as the fraudsters abscond. The […]


On February 12, 2023, Joazen.com was categorized as a fake online store. This newly registered domain name was created on January 9, 2023, and complaints were received within only 32 days of its launch. The ownership of the website is obscured by a third-party privacy service, and Joazen.com utilizes a fictitious address, with the actual […]

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