5 months ago


Investment scams

Alquityinvest.uk has been identified as a fraudulent investment operation. They promise attractive returns on your investment, only to disappear with your money once you’ve invested. The phone numbers listed on their website are no longer in service. This scam was uncovered when the website was just 99 days old. There’s evidence that the content on the site has been plagiarized from other web pages, undermining its originality. The images displayed on the site do not accurately represent the products they’re selling. Moreover, the partnerships they claim to have on their website are not genuine.

An investment scam is a scheme where individuals are enticed to part with their money, with the promise of high returns on their investment. However, once the money is handed over, the fraudsters take off, leaving the investor with nothing. These scams often use sophisticated tactics and appear legitimate, making it difficult for individuals to recognize them.

Red Flags

Copycat content
Fake images
Fake partnerships
Phone disconnected
Recently registered

Missing Information

No business name
No reviews
No social media
No SSL certificate
Investment scams are deceptive strategies that lure potential investors with promises of high returns. The scammers present an opportunity that seems too good to be true. They assure the victim that the investment is low risk and will generate significant profits. It's a red flag when the returns are unrealistically high. Scammers use persuasive tactics and pressure to get people to invest as soon as possible. They often insist that the 'opportunity' is limited or available to only a select few. They might use complex jargon, impressive titles, and official-looking documents to convince victims they are legitimate. Some even set up professional-looking websites. The victim invests money, but the returns are not as promised or don't come at all. The scammer then disappears, leaving the investor with a significant financial loss.


Customers have reported Altin-mines.com for perpetrating a crypto exchange scam. This website, recently registered, is barely a month old. Promises of substantial returns follow investments, yet, once the investment is made, the fraudsters abscond with the funds. The site lacks a contact number for customer service. Social media platforms don’t host the company. Strikingly, there […]


Invai.org has been identified as a fraudulent operation, promising substantial returns to its investors, only to disappear with their money once invested. The website, filled with unfinished pages and default content, is riddled with placeholder text, indicating its lack of authenticity. The company’s claim of collaborations, prominently advertised on the website, holds no credibility. A […]


Assuredgainers.ltd was recently discovered to be the mastermind behind a fraudulent investment scheme. They entice unsuspecting investors with the promise of substantial profits, only to disappear with their money once they invest. Many parts of their website are still a work in progress, filled with generic content and placeholder text. The company’s reviews are strangely […]


The website Ftnessudstyr.com is a suspected fraudulent store. It’s a new website, having been registered just 56 days prior to this report. The company lacks a strong presence on social media platforms. There are no reviews to be found for this company on any of the well-known consumer review websites. Several pages on the website […]


Shopsecurityprousa.shop, a website that’s been active for 110 days, is under suspicion for operating a deceptive store scam. The images showcased on this site are not original, raising questions about their authenticity. The content of the website also appears to be duplicated, further adding to the suspicion. The products offered on the site are not […]

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