8 months ago


Investment scams

Adextradesgo.com has been flagged as a fraudulent investment site. The website lures potential investors with promises of high returns, only to abscond with the funds once they’re invested. Despite several pages on the website being under construction, filled with default text and placeholder content, the site still manages to attract unsuspecting investors. The website’s registration is recent; the domain name was just 41 days old when this report was made. Interestingly, the content bears a striking resemblance to other similar sites, indicating a lack of originality.

An investment scam involves a fraudulent scheme that promises high returns on investments, with little or no risk. The scammer typically disappears with the invested money, leaving the investor with significant losses.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Recently registered
Unfinished website

Missing Information

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An investment scam is a fraudulent business or scheme that convinces individuals to invest their money. These scams promise high returns with little to no risk. The scammer typically uses persuasive and manipulative tactics to lure potential investors. The most common types of investment scams include Ponzi schemes, pyramid schemes, and pump-and-dump scams. In a Ponzi scheme, returns are paid to earlier investors using money invested by newer investors. Pyramid schemes are similar, but they involve recruiting others to invest in the scheme. Pump-and-dump scams involve artificially inflating the price of a stock and then selling it when the price is high. Remember, if an investment sounds too good to be true, it probably is. Always do your research before investing your hard-earned money.


Expcrypttrade.com has been identified as a fraudulent investment platform. The site promises high percentage returns on initial investments, but it’s merely a scheme devised by fraudsters who abscond with the deposited funds. The website is relatively new, having been registered just 106 days ago at the time of this discovery. It lacks a customer service […]


Reports indicate Pastikinclong.site as a counterfeit store scam. The site, only 20 days old at the time of this report, lacks a customer service phone number. Its uniqueness crumbles under close inspection, revealing clear similarities to content on other akin sites. Images featured on this site do not genuinely represent the products for sale. Many […]


Zibinski.com, a recently established online store, is under suspicion of being a fraudulent operation. The site, barely over two months old, lacks a customer support phone number, raising red flags about its legitimacy. Doubts about the originality of the website’s content have also surfaced, with the site appearing to mirror similar ones. The products offered […]


Reports indicate that Jackemily.top appears to be a bogus online retail outlet. The website content seems unoriginal and likely copied from other similar sites. The items on offer are of dubious authenticity and their low-quality materials could pose a risk. The site uses counterfeit images to market these products. Scrutiny of the site reveals several […]


Walloftra.ltd has come under scrutiny for allegations of being a fraudulent cryptocurrency exchange. Promises of substantial growth on investments lure unsuspecting individuals into this trap. However, once the investment is made, the alleged scammers vanish with the money. The website is a recent creation, with the domain name barely 95 days old at the time […]

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