7 months ago


Investment scams

People have reported Aethlondefimarket.com for operating a fraudulent investment scheme. The site entices potential investors with the allure of substantial returns on their initial investment. However, once the money is deposited, the fraudsters disappear with the funds. The company’s presence on social media platforms is minimal to none. Several web pages on the site remain unfinished, populated with placeholder text and generic content. The affiliations that the company claims on its site are fictitious.

An investment scam is a scheme where fraudsters trick individuals into parting with their money under the guise of lucrative investment opportunities. These scams often promise high returns with little to no risk. However, the money paid by the investors is typically stolen by the scammers, leaving the investors 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

No reviews
No social media
An investment scam is a deceptive practice. It's designed to trick people into investing their money with the promise of high returns. These scams often appear legitimate and can be very persuasive. They use a variety of tactics to lure potential victims. One common type of investment scam is a Ponzi scheme. The scammer promises high returns with little risk. They use money from new investors to pay returns to earlier investors. This creates the illusion of a profitable investment. The scheme collapses when there aren't enough new investors to pay the old ones. Another type of scam is the pump and dump scheme. Scammers inflate the price of a stock they own by spreading false information. Once the price is high enough, they sell their shares and the price crashes. Investors who bought in at the inflated price lose money. It's important to be cautious when investing. Always research the investment and the person or company offering it. If it sounds too good to be true, it probably is.


Our investigation has revealed that Mydirndlshop.shop is functioning under a false pretense. In its early days, barely a month old, we identified fraudulent activities. A glaring red flag was the absence of a customer service phone number on their website. Further analysis showed that the content on their site closely resembles other similar websites, hinting […]


Our research has uncovered suspicious activities on the website Mxcltd.com, which purportedly operates as a cryptocurrency exchange. Notably, these red flags were spotted within a relatively short span of 78 days since the website’s launch. While the platform promises substantial returns on investments, it appears that once funds are invested, they are quickly siphoned off […]


The website Tradingscoin.net finds itself under scrutiny for perpetrating a cryptocurrency exchange scam. At the point of this revelation, the website had been operational for an unassuming 26 days. A noticeable absence of a customer service phone number on the website raises immediate suspicions. Reviews plastered across the website, far from representing true customer experiences, […]


Accusations against Gadmodo.com of operating a fake store scam have surfaced. These claims came to light when the website was merely a week and a day old. A false business address appears on the site, adding to the suspicion. Images displayed on the site inaccurately represent the product they purport to sell. Our investigations uncovered […]


On February 26, 2023, Fastprofitpayoutfx.com was categorized as a crypto scam. The website was recently registered on June 19, 2022, and exhibits all the telltale signs of a typical crypto scam. The site is incomplete, with many generic sections, and the names and photos of the founders, CEOs, and managers are all fabricated. The address […]

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