5 months ago


Investment scams

Customers have flagged Aibottrade.ltd for operating a fraudulent investment scheme. The company lures people with the promise of quick monetary growth, but once the investment is made, the fraudsters abscond with the funds. The scam came to light when the website was a mere 95 days old. The website lacks a customer service phone number, and the business name is not officially registered in the state it purports to be based in. Additionally, the company has no visible presence on any social media platforms.

An investment scam is a fraudulent scheme where unsuspecting individuals are enticed to invest their money with the promise of high returns. However, the fraudsters behind the scam take the money and disappear, leaving the investors with significant losses.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No social media
An investment scam tricks people into putting their money into fake or fraudulent investment opportunities. These scams often involve promises of high returns with low risk. That's not realistic in the investment world. Scammers use many tactics to seem genuine. They might present very professional websites, use technical jargon or show testimonials from satisfied customers. Another trick is pressure sales. They push victims to invest before they have time to think or research. Sometimes they claim insider information or special access to new and exciting investment opportunities. These are all attempts to gain your trust and your money. Important to note that anyone can be a victim of these scams. They are not limited to inexperienced investors. Even experienced investors can fall for the slick presentation and high-pressure sales tactics.


Bitsafegroup.com, a website claiming to offer profitable investment opportunities, has been identified as a fraudulent operation. They promise substantial returns on your investments, but once you invest, the money disappears into thin air along with the scammers. The site lacks a listed phone number for customer service, making it impossible to reach out for assistance […]


Crestfxmegatrade.com has gained notoriety as a purported investment scam. The site entices visitors with promises of impressive returns on initial investments. However, once the money is deposited, it’s taken by the scammers who then disappear. The absence of the company’s presence on social media platforms raises further suspicions. Interestingly, a number of pages on the […]


Consumers have flagged Earnbetainvestments.com as a dubious crypto exchange operation. The website, merely 20 days old at discovery, purportedly runs under a business name that lacks registration in the stated company location. The provided information on the site misleads, with a non-existent business at the specified address. A missing customer service phone number on the […]


Aitrading.asia has been identified as operating a fraudulent investment scheme. The site promises significant returns on your investments, however, once you deposit your money, the fraudsters abscond with it. Surprisingly, the business has no social media presence. Many of the pages on the site are still under development, populated with generic content and placeholder text. […]


The website Limit-houseitem.com has gained notoriety for being a fraudulent online store. The content on this site lacks novelty, suggesting it has been copied from other similar websites. We discovered several incomplete pages on the site, filled with generic content and stand-in text. The company is conspicuously absent from social media platforms. Furthermore, it doesn’t […]

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