7 months ago


Investment scams

Avanfortune.org has been flagged as a fraudulent investment platform. They entice potential investors with the promise of substantial returns. However, once the investment is made, the perpetrators vanish with the invested funds. The website is riddled with incomplete pages filled with temporary content and filler text. The supposed online partnerships that the company boasts of are nothing but smoke and mirrors. The images displayed on the site fail to accurately represent the product being marketed. The website’s registration is fairly recent, with the domain name a mere 54 days old at the time of this writing. Additionally, there’s a conspicuous absence of a customer service contact number on the site. The site’s originality is questionable, as it bears striking resemblance to content found on other similar platforms. Furthermore, the company lacks a presence across all social media platforms.

Investment scams usually involve an organization or individual falsely promising high returns on investments. They often use deceptive tactics to lure potential investors into parting with their money. After the investors have entrusted their funds, the scammers typically disappear, leaving the investors at a loss.

Red Flags

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

Missing Information

No phone numbers
No social media
An investment scam is a deceptive practice. Scammers promise high returns on investments with little to no risk. They lure potential investors with professional-looking websites and documents. These scams often involve unregistered securities. They offer opportunities in sectors like real estate, commodities, or start-ups. The premise is, the earlier you get in, the higher your profits. Scammers use high-pressure sales tactics. They claim the deal is time-sensitive, create a sense of urgency. "Limited availability" is a common ploy. They may also use fake testimonials to build credibility. Many investment scams are "Ponzi" or "Pyramid" schemes. They depend on new investor money to pay returns to earlier investors. When new investors dry up, the scheme collapses.


Usornamentsplus.com, a website that’s been active for barely three months, is involved in a fraudulent scheme. The site is posing as a legitimate online store, but it’s all a sham. A major red flag is the lack of a customer service phone number, making it impossible for customers to get in touch. Furthermore, the physical […]


Consumers have raised concerns about Harylilyshop.com, alleging it’s part of a collection scam. The items offered on the site are not genuine and pose potential harm due to the subpar materials used in their creation. The business location listed on the site is not real. It has been suggested that the website’s management is based […]


Newcoastereveryday.com, which has been in operation for 57 days at the time of reporting, has been identified as a fraudulent online store. The website lacks direct customer service via phone, a feature commonly present in reliable online retailers. The content displayed on the site is not original and the products it offers are not authentic. […]


Usofferbicycle.com operates a deceptive online store. The website, recently established, is only 100 days old as of this report. The authenticity of the content on the site raises questions as it does not match other similar pages. The products advertised on this platform are fake, potentially posing risks due to the low-quality materials used in […]


Our investigation uncovered Shopcandycatz.shop functioning as a fraudulent online shop. When we completed our report, the website was only a month old. The website offered no customer service phone number. Its content raises questions of authenticity, lacking similarity to corresponding pages on other legitimate sites. The products on the site are represented by generic stock […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved