5 months ago


Investment scams

Consumers have flagged Amplegrovelimited.com as a dubious operation, accusing it of orchestrating an investment scam. The website lures unsuspecting investors with the promise of high returns, only to disappear with their money once they’ve invested. It’s a classic bait-and-switch tactic. A closer look at the website reveals several incomplete pages filled with generic content and placeholder text, indicating a lack of professionalism and authenticity. The website, which is just 97 days old at the time of this complaint, also features a bogus physical address. There’s no customer service phone number listed, further raising suspicions about its legitimacy. Additionally, the images displayed on the site do not accurately represent the product being sold.

Investment scams typically involve fraudulent entities promising high returns to investors. They often use sophisticated tactics to lure individuals into investing their money. Once the investment is made, these entities usually disappear, leaving the investor with significant financial losses.

Red Flags

Fake address
Fake images
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
Investment scams target individuals with the promise of high returns. The scammers lure people into investing their money into ventures that appear legitimate. They often use persuasive language and professional looking websites to convince people to part with their money. A common tactic is the promise of high returns with little to no risk. This is a big red flag as all investments carry some degree of risk. Some scammers also promise consistent returns. In reality, the value of investments typically fluctuates over time. Another common trick is to use complex jargon to confuse people. The scammer may also pressure the victim to invest quickly, claiming that the opportunity is limited. Fake testimonials and reviews are another tool. They create illusion of legitimacy and success. But, in reality, the investment does not exist or the scammer uses the money for their personal gain. The scammers then disappear, leaving the victims with significant financial losses.


Reports from consumers indicate that Rafexglobal.com is operating a scam involving cryptocurrency exchange. The website, which is just over three months old, promises substantial returns on initial investments. However, after depositing their money, investors find that the supposed company disappears with their funds. There are no social media profiles associated with this business, and it […]


The online shop, 6thsensefishingus.shop, is sadly operating a deceitful scam. The goods offered on this digital marketplace are counterfeits and could potentially be hazardous due to the subpar materials utilized in their creation. The website was set up recently, barely 24 days old at the point when this information was gathered. It proves difficult to […]


The crypto exchange 360surefx.com operates as a scam. A new registration marks its website, only 20 days old at the time of investigation. Investors are enticed with the promise of high returns, but once the investment is made, the fraudsters disappear with the money. The site lacks a customer service phone number. Fabricated reviews from […]


Morganfinances.com is at the center of a fraudulent investment scheme. They promise enormous returns to their investors, only to disappear once they’ve received their deposits. No evidence of the company’s existence can be found on popular consumer review websites, casting further doubt on their legitimacy. Even on social media, the company’s accounts are devoid of […]


Our examination reveals that Exclusive-wealth.ltd falls under the category of investment frauds. The website, at first glance, seems to promise significant returns on initial investments. However, in reality, it’s just a smokescreen for swindlers who vanish once they get their hands on the deposited money. The lack of a customer service phone number is a […]

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