6 months ago


Investment scams

Aceprofitsfx.com is at the heart of an investment fraud. They promise high returns on your investment, but once you hand over your money, they vanish. You’ll quickly find that the phone numbers listed on their website are no longer in service. The physical address they advertise as their business location turns out to be fictitious. You’ll also notice that the images decorating the website are far from authentic. They tout partnerships with prominent firms, but these claims are nothing more than lies. Lastly, you won’t find them anywhere on any social media platform.

An investment scam is a fraudulent scheme designed to swindle eager investors out of their money. The culprits usually promise very high returns with little risk involved. They lure investors with a legitimate-looking website and fake testimonials. However, once the money is invested, the scammer disappears leaving the investor with a significant loss.

Red Flags

Fake address
Fake images
Fake partnerships
Phone disconnected

Missing Information

No privacy policy
No reviews
No social media
No terms & conditions
Investment scams are deceptive practices. Con artists trick people into poor investments, promising big returns. They play on victims' desires for wealth and financial security. One common technique is a Ponzi scheme. Scammers promise high returns with minimal risk. They use money from new investors to pay off the old ones. This creates the illusion of a profitable investment. Another strategy is pump and dump scams. Here, fraudsters inflate a stock's price through false statements. Once the stock price has risen enough, they sell their shares at a profit. This causes the stock's value to plummet, leaving other investors at a loss. These scams often use high-pressure sales tactics. They create a sense of urgency to invest immediately. Scammers might also claim insider information or use complex jargon to confuse potential investors.


Coinfinance.limited has been flagged as a fraudulent investment operation. The website promises massive returns, yet it’s reported that the fraudsters disappear with the invested funds. Notably, there is no customer service phone number available on the site. Upon further investigation, it’s found that the content on the site is not original, but rather, it’s a […]


Fashionenamored.com operates under a deceptive business model. It’s a relatively new website, having only been established 91 days ago at the time of reporting. The site offers products that are not only inauthentic but also potentially harmful due to the substandard materials used in their production. The operation appears to be based in China, despite […]


Exchainvest.com has been accused of operating a fraudulent investment scheme. They lure investors with promises of high returns, but once funds are deposited, the scammers vanish, absconding with the money. Surprisingly, no reputable consumer review platforms have any feedback on this company. Additionally, Exchainvest.com is completely absent from social media. The website itself is riddled […]


Shophdbuttercup.shop has been flagged as a dubious online store. It’s a relatively new website, having been registered just over a month ago. Notably, there’s no available contact number for customer service, which raises red flags. The site’s content echoes that of similar sites, hinting at possible duplicate material. The merchandise images displayed on the site […]


Dexusstocks.com has been flagged as an investment scam. The dubious activities were spotted when the website was barely three months old. They promise significant returns on investments, but once you invest, the fraudsters disappear with your money. The business address provided on the website is fake. The site purports to operate under a business name […]

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