7 months ago


Investment scams

Axxiocapital.com is entangling innocent investors in a fraudulent scheme. They entice you with the promise of substantial returns on your initial investment. However, when you entrust them with your money, they disappear without a trace. The contact numbers presented on the website are unresponsive, leading to a dead end. The physical address provided on the site is nothing more than a clever ruse, a mere illusion. Their claim of being a registered business in a specific state is questionable, to say the least. The images displayed on the website, supposedly representing their commodities, are misleading and far from genuine. Furthermore, the company has no presence in any major consumer review platforms, leaving potential investors in the dark about their legitimacy.

An investment scam is a deceptive practice where fraudsters trick you into investing your hard-earned money with the promise of high returns. They then disappear with your money, leaving you empty-handed.

Red Flags

Fake address
Fake business name
Fake images
Fake promises
Phone disconnected

Missing Information

No privacy policy
No reviews
No social media
No SSL certificate
An investment scam is a deceptive practice. It comes in the form of a fraudulent business scheme promising high returns. Scammers lure people into investing in ventures that don't actually exist. This can include everything from real estate to precious metals to cutting-edge tech startups. Often, scam artists promise quick and high profits. They use manipulative tactics to lure unsuspecting people. Scammers, for example, can paint a picture of a once-in-a-lifetime opportunity. They pressure targets to invest before the opportunity disappears. They are known to use glossy brochures and professional-looking websites. They give an illusion of credibility. Even fake customer testimonials are used in these scams to trick people into believing in the credibility of the bogus investment. In a Ponzi scheme, one of the most common types of investment scams, returns are paid to earlier investors using funds from more recent investors. This scam collapses when there are not enough new recruits to pay the previous investors.


Shopsocalws.shop, a website that came to light just over a month ago, has come under scrutiny for being fraudulent. The absence of a customer service contact number raises suspicion about its credibility. The site appears to have copied content from other similar sites, casting doubt over its originality. Furthermore, the pictures displayed on the site […]


Boticaespanol.com, a relatively new website, has been suspected of fraudulent activities. At the point of discovery, the website was merely a month and a half old. One of the glaring issues is the absence of a customer service contact number, a crucial element for any credible online business. The content of the site reflects a […]


Aidanmattoxdress.com is operating a fraudulent online shop, misleading consumers. The address provided by the business on its website is fictional and not a legitimate location. The material you see on the webpage closely resembles that of similar websites, suggesting that it’s not original but duplicated from elsewhere. Products for sale on this platform are certainly […]


Customers have raised concerns about Breunclother.com, alleging it’s a fraudulent online store. The website, which was only 92 days old at the time it was flagged, lacks a customer service phone number, making it difficult for customers to reach out for help or support. The products offered on this site are not genuine and could […]


Bit-incomes.ltd has been found guilty of orchestrating an investment fraud. This website tempts potential investors with the allure of considerable profits on their maiden investment. However, these unsuspecting individuals lose their funds to scammers who disappear after receiving the deposits. Strangely, the website is missing a contact number for client assistance. The address of the […]

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