5 months ago


Investment scams

Reports have surfaced about Ascend-traders.com, suggesting that it’s involved in fraudulent investment activities. They promise attractive returns on your investments, but once you put your money in, the fraudsters disappear with it. The website is riddled with pages still under construction, filled to the brim with default content and placeholder tags. As of this report, the website has been operational for 97 days. Interestingly, the site lacks a customer service phone number for contact. The graphics used on the site fail to accurately represent the product they’re selling. It seems the site has a penchant for mimicking other similar websites, as the content appears to be lifted from them.

An investment scam is a deceptive practice where fraudsters lure investors with the promise of high returns. They take the money and disappear, leaving the investor with significant losses.

Red Flags

Copycat content
Fake images
Fake promises
Recently registered
Unfinished website

Missing Information

No business address
No business name
No phone numbers
No reviews
No social media
An investment scam, also known as a Ponzi scheme, is a fraudulent practice. It promises high returns with little to no risk to lure in investors. Scammers often use persuasive tactics. They may come across as likeable, trustworthy, and knowledgeable about the financial market. They use these traits to gain the investor's trust. A common promise they make is exclusive access to lucrative investment opportunities. They might present complex documents or deals that seem legitimate, but are actually fabricated. The scam operates by using funds from new investors to pay previous investors. It continues until there are no more new investors, then the scam falls apart. The scammer usually disappears with the remaining funds. Often, these scams are hard to spot. They may seem like legitimate investment opportunities until it's too late. So, it's important to be skeptical of any investment offering unusually high returns with little risk. A common red flag is a consistent flow of returns. Real investments experience ups and downs, so consistent returns regardless of market conditions can be a sign of an investment scam.


Stocktradefirm.com, a seemingly legitimate trading platform, has been identified as a fraudulent crypto exchange. Promising substantial returns on investments, the site lures unsuspecting investors into a trap. Once the investment is made, the scammers vanish with the money. This scam came to light when the website was merely 84 days into operation. A glaring red […]


On February 12, 2023, a user on ScamGuard reported Highwaistjeansstore.com as a fraudulent online store. The domain name was registered on February 4, 2023, making it only 8 days old at the time of the complaint. The website’s ownership is concealed through the use of a third-party privacy service. Additionally, all website data is hosted […]


Customers have flagged Magi-home.shop as a deceptive online store. The images displayed on the site are not authentic. Despite the lack of reviews on well-known consumer review platforms, the company continues to operate. The website contains several incomplete pages filled with generic content and placeholder text. The company’s presence on social media platforms is almost […]


Upcapwages.com has been identified as a fraudulent investment scheme. The site promises significant returns on investments, but in reality, the fraudsters pocket your money and disappear. We found no reviews on notable review platforms. The company has zero social media presence. Several pages on the website remain under construction, stuffed with placeholder content. The supposed […]


Uitradingpro.live operates an investment scam. The website, only 29 days old when this report was filed, promises enticing percentage increases on initial investments. Sadly, once the money is deposited, it disappears with the fraudsters. The website lacks a customer service phone number. The business address listed online is a sham and it lacks registration in […]

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