7 months ago


Investment scams

Barthcapitals.com has been flagged by numerous users as a fraudulent investment scheme. The site promises substantial returns on your investment, but once you invest, the fraudsters abscond with your funds. The phone numbers given on their site are no longer in service, and the business address provided is incorrect. Collaborations showcased on their site are not genuine. There are several unfinished pages on the site, filled with generic text and placeholder language. Additionally, the site lacks any social media following.

An investment scam involves tricking individuals into putting their money into false investments. The deceptive parties promise high returns with little to no risk, often using persuasive tactics and creating a sense of urgency. In reality, the money is used for personal gain, leaving the investor with significant financial loss.

Red Flags

Copycat content
Fake address
Fake partnerships
Phone disconnected
Unfinished website

Missing Information

No privacy policy
No refund policy
No reviews
No social media
An investment scam is a fraudulent business or scheme. It promises investors high returns with little or no risk. These promises are in fact too good to be true. Scammers use a variety of tactics to deceive unsuspecting victims. Often, these schemes involve the con artists persuading people to buy shares in a nonexistent company. They use persuasive language and assertive tactics to convince people to part with their money. Sometimes, they even create false documents, websites, and testimonials to make their claims seem legitimate. Although these scams can seem very convincing, they are in fact a trap. The scammer takes the victim's money and then disappears. The victim is left with no return on their investment and often significant financial loss.


Binary-optionllc.com is operating a fraudulent investment scheme. They lure unsuspecting victims with promises of high returns on investment. However, once you transfer your money, the fraudsters abscond with it. It’s noticeable that the website has no social media footprint whatsoever. There are numerous incomplete pages on the website, filled with generic content and placeholder text. […]


Plumpjackwinesusa.shop has been flagged as an untrustworthy online store. When discovered, the website was merely 29 days old, raising immediate suspicions. It fails to provide a customer service contact number, further fueling doubts regarding its legitimacy. The content on the site lacks originality and appears not to have been plagiarized from other similar web pages. […]


Mcenamy.com, a website that’s only been active for 65 days, has been identified as operating a fraudulent online store. There’s no customer service phone number listed on the site, raising serious concerns about its legitimacy. The images displayed on the site don’t accurately represent the products they’re selling, which is a common tactic among scam […]


Retrieveradar.com has been flagged as a fraudulent investment scheme. The site promises significant returns on initial investments, but it’s just a cover for fraudsters who vanish with the deposited funds. The website is filled with incomplete pages, standard content, and placeholder text. The scam was uncovered when the site was just 97 days old. The […]


Northbaydiscountfurniture.shop, a website that’s been active for just 95 days, is operating a counterfeit store scam. It lacks a customer service phone number, which is a red flag for any online business. The products offered on the site are not genuine and could potentially be dangerous due to the inferior quality of materials used in […]

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