7 months ago


Investment scams

Aiwalletfx.com has been found to be conducting fraudulent investment activities. They have a crafty way of convincing you that your investments will yield high returns. However, once you’ve parted with your money, they vanish without a trace. Notably, none of the prominent review platforms have any feedback about them. Their social media presence is also questionable as they have no followers. Their website is filled with default content and placeholder text, indicating that several pages are still under construction. The company falsely advertises online partnerships on their website. Furthermore, the illustrations presented on their site are misleading and don’t accurately represent the product they’re selling. The website, at the time of investigation, was only 53 days old. There is also no contact number for customer service provided on their site.

Investment scams typically involve a person or company tricking individuals into giving money with the promise of high returns. These fraudulent activities often appear legitimate at first glance, but the scammers usually disappear as soon as they have your money.

Red Flags

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

Missing Information

No phone numbers
No reviews
No social media
Investment scams trick people into handing over their money with the promise of high returns. These fraudulent schemes often sound too good to be true. They're typically unregistered with regulatory bodies, making them hard to trace. Scammers lure investors with guarantees of quick profits and low risks. They use high-pressure sales tactics, claiming opportunities are limited or time-sensitive. Their aim is to get people to invest before they have time to think or do research. Investment scams come in various forms. This could be pyramid schemes, Ponzi schemes, or advance fee fraud. In these scams victim's money is used to pay fake returns to earlier investors, creating illusion of genuine profits. Often, scammers are skilled manipulators. They exploit their victim's financial needs, aspirations and trust. They create an illusion of legitimacy through professional-looking websites and fake testimonials. Their ultimate goal is to make off with as much of your money as they can.


Reports have surfaced about Jayshreeart.com being a fraudulent online store. The scam was uncovered in the store’s infancy, a mere 8 days after its creation. In a classic red flag, the displayed phone numbers remain unconnected. The website lacks any social media followers. Numerous unfinished pages on the website are rife with default content and […]


Bitindexai.net, a relatively new website, has been flagged by users for operating a fraudulent investment scheme. The allegations surfaced just 84 days after the site’s launch. Interestingly, the site lacks a customer service phone number, raising more red flags. Furthermore, the company does not have a legal registration in the state it claims to operate […]


Goldenfxoptions.com is engaging in fraudulent investment activities. They promise high returns on your investment, but once you transfer the funds, the fraudsters vanish with your money. A closer look at their website reveals several incomplete pages filled with default content and placeholder text, indicating a lack of professionalism. The partnerships they claim to have on […]


According to reports, Shoptarotarts.shop is a suspicious shopping site. The content it presents lacks originality, suggesting it hasn’t been borrowed from other equivalent sites. Furthermore, the images displayed on the site are not real. Adding to its questionable credibility, the website does not have any affiliations with social media platforms. Moreover, a number of pages […]


Our investigation has revealed that Pionex-mineing.net is involved in fraudulent activities. This website is promising high returns on investments, tempting people to invest their money. However, once the money is invested, the fraudsters vanish with it. Surprisingly, the company does not have any reviews on well-known consumer review platforms. Furthermore, they have no visible social […]

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