5 months ago


Investment scams

Reports indicate that Advancebinance.org is a fraudulent investment platform. They lure potential investors with promises of high returns, but once the investment is made, the fraudsters pocket the money and vanish. The customer service details provided on the website are unattainable through the given phone numbers. The website is a recent creation, with the domain name being just 97 days old at the time of this report. The content on the site lacks originality. The images used do not accurately represent the product they purport to sell. Furthermore, their claims of online partnerships are false.

An investment scam is a scheme where fraudsters deceive individuals into investing money with promises of high returns, but instead, they take the money and disappear. These scams often involve unattainable contact details, recently registered websites, and false claims of partnerships.

Red Flags

Copycat content
Fake images
Fake partnerships
Phone disconnected
Recently registered

Missing Information

No business address
No privacy policy
No reviews
No social media
An investment scam typically involves a fraudster promising high returns for little to no risk. They often use persuasive language and sophisticated tactics to lure potential victims. They may claim their investment opportunity is "exclusive" or "limited time only". This is a tactic to pressure you into making quick decisions without proper research. Often, the investments they promote are in areas such stocks, real estate, or cryptocurrency. They'll present impressive credentials or testimonials to appear legitimate. These are usually falsified and part of the deception. The scammer will ask for an upfront payment and promise the profits later. But once the money is handed over, the scammer will vanish, leaving the investor with a significant financial loss.


Fabfitbest-sellers.com, a suspiciously young website at just 52 days old, is currently operating a counterfeit store. The operation is believed to be based in China, based on several credible indications. The business address provided on the website is false. The site contains a number of incomplete pages that are filled with generic content and placeholder […]


Annkes.shop operates a deceptive scheme, posing as a legitimate online store. The products offered on this site are counterfeit, potentially posing risks due to the substandard materials used in their production. A glaring omission on the website is the lack of a customer service contact number. Many sections of the site remain under construction, populated […]


Customers have raised concerns about Soldemodedevie.com, claiming it’s a fraudulent online store. The website is a recent addition to the internet, having only been registered 52 days ago, according to the latest reports. Shockingly, the site does not provide a customer service contact number, which is typically a red flag. Furthermore, the site’s content appears […]


Our investigation reveals that Fxstartstrading.com is not a legitimate investment platform. They paint a picture of huge returns on your investment, but the reality is quite different. Once you invest, the money is pocketed by the fraudsters who then vanish without a trace. As of this report, the website has been active for 98 days. […]


Crystal-gain.com has been flagged as a fraudulent investment platform. The site promises substantial returns, yet there are reports of scammers disappearing with the investors’ money. The website is a recent addition to the internet, having been registered just 96 days ago at the time of this report. It lacks a contact number for customer service, […]

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