5 months ago


Investment scams

360cryptotraders.com has been flagged as a fraudulent investment platform. The site entices potential investors with the allure of substantial profits on their initial investment. However, the reality is quite different, as the money deposited by investors is taken by fraudsters who then disappear. Interestingly, the company has no presence on social media platforms. Moreover, the partnerships that the company claims to have on its website are fictitious. The images used on the site do not accurately represent the product being offered. Furthermore, the site’s distinctiveness is compromised due to its striking resemblance to other similar sites.

An investment scam is a scheme where fraudsters deceive investors into making monetary investments with the promise of high returns. However, the fraudsters then abscond with the invested money, leaving the investors with significant losses.

Red Flags

Copycat content
Fake images
Fake partnerships
Fake promises

Missing Information

No business address
No phone numbers
No reviews
No social media
Investment scam is a scheme where fraudsters deceive people into investing their money. They lure with promises of high returns and low risk. The trick is that these investments are either non-existent or highly risky. Scammers may pose as brokers or financial advisors. They'll use sophisticated terms and documents to appear genuine. Sometimes, they even create fake companies with professional-looking websites. Scammers often use high pressure tactics. They'll urge you to invest before the 'limited time' offer expires. This is to sway you into making a hasty decision without proper research. They might also use 'pump and dump' strategy where they artificially inflate the price of a low-value stock. They also employ 'advance fee fraud' strategy. In this, they ask for a preliminary fee to access a promising investment opportunity. However, after receiving the fee, they disappear. Scammers may also promise guaranteed returns. Remember, no investment can guarantee profits. In Ponzi schemes, they use money from new investors to pay returns to earlier investors. This gives an illusion of a profitable investment until the scheme collapses.


Liveearningcapital.com is engaging in fraudulent investment practices. They make enticing promises of rapid wealth growth, but once you invest, they disappear with your money. The website has several empty pages filled with generic content and temporary text. The partnerships showcased on the site are fictitious. The graphics used on the webpage do not accurately represent […]


Reports indicate that Financecapitalpro.com is a fraudulent investment site. It promises high returns on your investments, but after you put in your money, the unscrupulous operators vanish with it. When detected, the site was merely 54 days old. A customer service phone number is conspicuously absent from the site. Analysis of the site’s data reveals […]


Bittradesoption.live stands accused by multiple consumers of perpetrating an investment fraud. The website makes bold claims of phenomenal percentage growth on your initial investment. However, as soon as you part with your money, the fraudsters disappear, leaving you high and dry. Contrarily, the website does not command a social media following. Many pages on the […]


Consumers have reported that summitfxgroup.com operates an investment scam. This website promises high returns on investments, but once you invest, the scammers vanish with your money. Notably, the company lacks any reviews on trusted consumer review sites and has no presence on social media. Several pages on the website contain incomplete content and placeholder text. […]


There have been several consumer reports indicating that Trustwealthfinance.com is operating an investment scam. The trap is set by promising high returns on your investment. The unfortunate truth is that once you invest, the swindlers disappear with your hard-earned money. The company’s visibility on social media platforms is almost nil, raising suspicions about its legitimacy. […]

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