6 months ago


Investment scams

Our investigation has unveiled that Assotechtrade.com is not a legitimate investment platform. It lures unsuspecting investors with the promise of significant returns. However, once the investment is made, the money is taken by the scammers who then vanish without a trace. The lack of an official business name on the website further raises suspicion. The absence of a customer service phone number compounds the dubious nature of this operation. The company’s social media accounts, devoid of any followers, are also a red flag. Strikingly, no reviews of this company can be found on any major review platforms. Additionally, the online partnerships they claim to have are nothing more than a sham.

An investment scam is a scheme where fraudsters promise high returns to investors, but instead of investing the money as claimed, they steal it. Such scams often lack legitimate business information and have little to no online presence or customer reviews.

Red Flags

Copycat content
Default content
Fake images
Fake partnerships
Fake promises

Missing Information

No business name
No phone numbers
No reviews
No social media
Investment scams are fraudulent practices involving investments. They seek to take advantage of people's desire to grow their money. These scams can be perpetrated through various methods including phone calls, emails, or websites. Scammers often promise high returns with low risk. This combination is typically a red flag. Real investments usually involve a balance between risk and reward. A common trick used by scammers is the pressure to act quickly. They say this limited-time offer will disappear soon. This tactic aims to rush individuals into making decisions without proper research or consideration. Some scammers also use fake testimonials and credentials to appear legitimate. They want to build trust and credibility. However, these are just smokescreens for their fraudulent activities. Remember, if it sounds too good to be true, it probably is!


People have reported Unitywealthminerss.com for orchestrating a fraudulent investment scheme. The company entices potential investors with promises of high returns, only to vanish with the investors’ money once they commit. Interestingly, reviews for the company are conspicuously absent. Moreover, the company’s online presence, especially on social media, is practically non-existent. Many of the website’s pages […]


Findcoser-sale.com, an online marketplace, is involved in a fraudulent scheme. The scam came to light when the website was still in its early days, just 91 days old. The items showcased on this platform are all knockoffs, and these could be potentially harmful due to the substandard quality of the materials used in their creation. […]


Earrings-usa.com is, unfortunately, operating under fraudulent pretenses. This website markets counterfeit items, creating potential risks due to the poor quality materials used in their production. The merchandise photos displayed on the site do not accurately represent the products they purportedly sell. Notably, the website’s content markedly resembles that of other similar sites, undermining its distinctiveness. […]


Consumers have filed complaints against Elitegainopt.com, accusing it of perpetrating an investment fraud. The site promises huge returns, but it’s alleged that the scammers disappear with the deposits. None of the key review platforms have any feedback on them. On social media, the company lacks a significant presence. Ads of collaborations featured on the company’s […]


Mercisoldes.com operates an online scam disguised as a legitimate store. This website, which has been active for a mere 52 days, lacks a significant social media presence, with virtually no followers on any platform. Additionally, the absence of a customer service phone number raises questions about its legitimacy. The site’s authenticity is further questioned due […]

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