6 months ago


Investment scams

Our investigations have revealed that Assetsgeniushub.com is functioning under dubious circumstances, resembling an investment fraud. The website, a mere 77 days old at the time of this discovery, does not seem to have any legitimate registration in the state it purportedly operates from. A noticeable absence of any social media footprint raises further red flags about its legitimacy. Moreover, the site is devoid of any customer service phone number, an essential feature for any credible business. The operators of this site cleverly paint a picture of significant financial gains from investing. However, once you part with your hard-earned money, they vanish into thin air, leaving you at a loss.

Investment scams are deceptive schemes designed to trick people into investing their money with promises of high returns. The fraudsters behind these scams typically disappear once they’ve collected enough money, leaving their victims without any way to recover their funds.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam lures you with the promise of unrealistic returns on your money. Often, scammers guarantee high profits or dividends. They manipulate the greed factor and sell the dream of becoming rich overnight. Scammers use various tactics to seem legitimate. They present as knowledgeable experts, often using complex financial jargon. Their investment opportunities appear exclusive, only available to a select few. This creates a false sense of urgency, pressuring you into investing before you've had a chance to think it through. Additionally, they often use testimonials from other investors to add credibility. These testimonials are usually fake, designed to make you believe that others have invested and profited handsomely. Typically, investment scams focus on opportunities that are unregistered with regulatory bodies. This means that, there is no oversight or protection for your investment. Once the scammer collects enough money, they disappear, leaving the investor with significant losses.


Alp-asst.live, a website with a lifespan of 104 days, is operating a cryptocurrency exchange scam. Despite promising substantial profits from investments, the operators of the site disappear with your money once you invest. Major review platforms show no feedback about this site, indicating a lack of user interaction. The site’s social media presence is non-existent, […]


Our investigations have revealed that Optalfrescooff.com is not a legitimate online store. The website, which has been operational for 93 days at the time of our inquiry, seems to be running a fraudulent scheme. Our findings point towards a China-based operation. The content on the website does not seem original, as it closely mirrors that […]


Crusttop.com, a recently launched website, is currently under suspicion for operating as a crypto scam. The domain name, just 81 days old at the time of this report, is already raising red flags. Promising high returns on investments, the website entices users to send money, only for it to be stolen by scammers who then […]


Jilldra.com is operating a dishonest online store scheme. The website’s content lacks originality, as it’s a duplicate of similar sites. The images displayed do not truthfully represent the products for sale. Several pages on the site are still under construction, containing default text and stand-in content. The company’s social media accounts have zero followers. Furthermore, […]


Consumers have flagged Fx-ravators.com for operating a fraudulent investment scheme. The site promises high returns on your investment, but once you’ve invested, the fraudsters abscond with your funds. The business address provided on the website is fictitious. The contact numbers listed on the site seem to be out of service. The business lacks any social […]

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