5 months ago


Investment scams

Avestocks.com, a fairly new website, has been identified as an investment scam. Despite its promises of substantial returns, it’s been reported that the operators disappear with the deposited funds. The business address provided on the site is not legitimate, and attempts to reach out via the customer service numbers listed have proven futile. Interestingly, the website is just over three months old. Furthermore, it’s noticeable that the website has no social media footprint, which is unusual in today’s digital age.

An investment scam is a deceptive practice where fraudsters trick individuals into parting with their money, promising high returns on investments. However, these promises are empty, and the scammers often disappear with the funds, leaving the investors with significant losses.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
No SSL certificate
Investment scams are a form of deceit where fraudsters trick individuals into investing their money. These scams promise high returns with little to no risk. It all looks very enticing, especially for those unfamiliar with the financial world. Scammers often claim that they've discovered a secret trading strategy or inside information. They might tell you about an exciting new investment opportunity that's only available for a limited time. These "opportunities" often involve industries like real estate, crypto currencies, or foreign exchange trading. Scammers use high-pressure sales tactics to get you to invest before you have a chance to think about it. They're very convincing, using professional-looking websites and documents, and may pretend to be from a legitimate financial institution. Investment scams can happen to anyone and can lead to significant financial loss.


Shopcredobeauty.shop has been recently established and unfortunately, it’s operating a counterfeit shop scam. The website is a newcomer to the scene, with only a month’s existence at the time of this investigation. A significant red flag is the absence of a customer service phone number on their page. Furthermore, the content of the website shows […]


Pelletstoveparts4lessusa.shop is under the radar for allegedly running a scam. It’s been around for just 30 days as per this report. Interestingly, you won’t find any customer service number on the site. As you browse through the website, you might notice a familiar tone. This is because the content appears to have been lifted from […]


Firsttrustoption.com operates an investment scheme designed to deceive. The promise of significant returns lures potential investors. However, once the investment is made, the fraudsters disappear with the money. The business has no social media presence to speak of. A review of the website reveals numerous incomplete pages, riddled with default content and placeholder text. The […]


Asset-alliance.ltd has been identified as a fraudulent cryptocurrency operation. The website, which was only 78 days old at the time it was flagged, entices potential investors with the allure of substantial returns on their initial investment. However, once the money is deposited, the scammers disappear, leaving the investors with nothing. The site does not provide […]


Mainetwealth.com, posing as a cryptocurrency exchange platform, is a scam. Investors are lured with the promise of high returns on their investments. However, once the money is invested, the fraudsters disappear without a trace. The company’s absence on well-known consumer review platforms raises a red flag. The same can be said for their social media […]

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