7 months ago


Investment scams

Avalancheaifx.com has come under scrutiny from consumers who accuse the site of perpetrating an investment scam. The scheme is designed to allure potential investors with the promise of substantial returns. However, once they commit their money, the fraudsters vanish, leaving the investors out of pocket. An examination of the website reveals several incomplete pages loaded with filler content and generic placeholder text. The so-called partnerships promoted on the site are, in fact, non-existent. The graphic elements utilized on the site do not accurately represent the product on offer. At the time this issue came to light, the website was a mere 60 days old. A glaring omission on the website is the lack of a customer service phone number. The content on the site lacks originality, appearing to be a replica of similar websites. Furthermore, the company has no presence on any social media platforms.

An investment scam involves a fraudulent scheme where a person or a company makes false promises of high returns to lure investors. Once the investors put their money in, the fraudsters disappear, leaving the investors with significant losses.

Red Flags

Copycat content
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
Investment scams play on your hopes of financial gain. They use persuasive tactics to get you to part with your money. These scams promise high returns, often with little to no risk. They might say you have a unique opportunity, or that it's a once in a lifetime offer. The scammers typically have a well-rehearsed pitch. They have answers to all your questions, and they use high-pressure tactics to make you feel like you have to make a decision right away. The scammer may present themselves as being knowledgeable and successful, often showing off a lavish lifestyle, Always remember, if it's too good to be true, it probably is. Be wary of any investment promising high returns with no risk.


Ortizgroup.biz has been flagged as a fraudulent cryptocurrency operation. Despite being a relatively new website, only 97 days old at the time of detection, it has already raised suspicions. A notable red flag is the absence of a customer service phone number on their site. They promise substantial returns on investments, but once you invest, […]


Shopoldbonesco.shop is a website that’s been flagged for running a deceptive operation. The products offered on this site are counterfeit, posing potential risks due to the substandard materials used in their creation. The website’s content is not original, but rather copied from other sources. The images displayed on the site do not accurately represent the […]


Infinityglobalinvesting.com, a website that’s been active for 101 days, is currently conducting a cryptocurrency scam. The site lacks a customer service phone number, making it difficult for users to seek help or clarification. It promises significant returns on investments, but the reality is far from it. Once you invest your money, the fraudsters disappear with […]


There’s a red flag waving over Wealthholdingsltd.com. It’s been flagged as an investment scam, promising high profits to lure you in. But don’t be fooled – once you’ve invested, your money is gone. The website is relatively new, the domain name just 55 days old at the time of this report. Oddly, there’s no customer […]


Consumers have raised a red flag about Goskybit.com, accusing it of being an investment scam. They lure you in with promises of high returns on your investment. However, once you put your money in, the fraudsters take it and vanish. A glance at popular consumer review websites showed no feedback about the company. Furthermore, it’s […]

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