6 months ago


Investment scams

Alpacatrade.live, a website claiming to offer significant returns on initial investments, has been identified as a fraudulent scheme. The site, which was launched 78 days ago, appears to be a ruse employed by fraudsters to abscond with deposited funds. Despite its seemingly professional appearance, closer investigation reveals tell-tale signs of dishonesty. For instance, there is no customer service number provided for users to contact. Additionally, the website is filled with incomplete pages, populated with generic text and placeholder language. It’s also worth noting that no external reviews of the site can be found, with all testimonials confined within their own webpages.

An investment scam is a fraudulent business scheme where the fraudsters purport to offer high returns to lure investors. They then abscond with the investors’ money, leaving them with significant financial losses.

Red Flags

Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
An investment scam is a scheme to trick people out of their money. It promises high returns for a low-risk investment. These scams are often presented as exclusive opportunities. The scammer might say it's a once-in-a-lifetime deal that will make you rich. Scammers use different tactics to convince you. They might claim to have insider information. They could say they have a foolproof system that guarantees profits. They may even pretend to be a financial advisor or a stock broker. The scammer will pressure you to invest quickly. They'll say that if you don't act now, you'll miss out. But in reality, the money you invest goes straight into the scammer's pocket. Always be wary of investments that sound too good to be true. Do your research and consult with a trusted financial advisor before making any investment decisions.


Our team has uncovered that Ilogana.com is running a counterfeit online store. The website itself is relatively new, having been registered just 53 days ago at the time of our investigation. It lacks a customer service phone number, making it difficult for customers to reach out with queries or concerns. The content on this website […]


Alpha-prime.org is a website found to operate a fraudulent investment scheme. The discovery of this scam happened when the site was less than a month old. Promising hefty returns on initial investments, it entices potential investors. However, the reality is that these scammers pocket the deposited money and disappear. The site lacks a customer service […]


Finebathshop.com operates an online store that is not genuine. The images displayed on their website are misleading, failing to truly represent the product on sale. You’ll find numerous incomplete pages on their site, filled with generic content and placeholder text. The company lacks any presence on social media platforms. The products they sell are not […]


The website Attireusplus.com operates a deceptive storefront. When this information was gathered, the website had been active for 87 days. The reviews displayed on the site are not genuine, but rather fabricated. There are indications that the operations are based in China. Notably, the website lacks a customer support phone number. The images displayed on […]


Neighbouringpets.com has come under scrutiny for allegedly operating as a collection scam. This online marketplace is known to sell goods that are not original and could potentially be harmful due to the low-quality materials used in their production. Evidence suggests that the site may be operating out of China. The website’s content lacks originality and […]

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