6 months ago


Investment scams

Bebsmartbrokers-fx.ltd is currently under the radar for running a deceptive investment scheme. The site makes grandiose promises of high returns on investments, but as soon as you part with your money, the fraudsters vanish into thin air. A number of website pages are still in the construction stage, plastered with generic content and stand-in details. The business partnerships they claim to have online are nothing but a sham. Furthermore, the images displayed on the website do not genuinely represent the products they claim to offer. The site lacks a listed phone number for client services. Another telling sign is the conspicuous absence of the company’s reviews.

When it comes to investment scams, they are essentially fraudulent business schemes where investors are lured with the promise of high returns or dividends. The scammers typically disappear once they have your money, leaving you with a significant financial loss.

Red Flags

Copycat content
Default content
Fake images
Fake partnerships
Fake promises
Unfinished website

Missing Information

No business address
No business name
No phone numbers
No reviews
No social media
No SSL certificate
Investment scams trick people into putting money into fraudulent ventures. These scams typically offer high returns with little risk. Scammers usually use persuasive tactics. They can present as professionals, with glossy brochures and websites to appear legitimate. They may also use high pressure sales tactics, urging immediate investment to avoid missing out. Common promises made by scammers include "guaranteed returns", "high yield investment", or "risk-free investment". They could suggest that the investment is exclusive, or only available for a short time. In reality, the scammer takes the money. Often, the investment doesn't exist or it's worth far less than the scammer claimed. The promised returns are typically paid from the invested money of new victims, creating a cycle that eventually collapses.


Univers-electromenager.com is operating a deceptive business. The products they offer are not authentic and may pose risks due to the substandard materials used in their production. A lack of innovation is apparent in the materials used on this website, as they seem to be a mere copy of other similar websites. The images showcased on […]


Shopchateausew.shop appears to be a deceptive operation. Our findings show the website to be a mere 29 days old, without any listed contact number for customer service. The content lacks originality, with many sections mirroring other similar websites exactly. The showcased products are nothing more than clever counterfeits, possibly dangerous due to the subpar quality […]


Globe-asset.com has been flagged as a fraudulent investment scheme. This website promises high returns on your investments. However, once you transfer your money, it vanishes without a trace, stolen by the fraudsters who then go off the grid. Searching for reviews of the website yields no results outside of their own self-promotion. The company’s social […]


Zerion-traders.com is currently operating a deceptive scheme involving cryptocurrency exchange. The website promises high returns on investments, however, once the funds are deposited, they are stolen by the fraudsters who then disappear. The website is a recent creation, with the domain name being only 84 days old at the time of this investigation. Several pages […]


The website Shopthehappyplanner.shop seems to be operating a false storefront scam. Its domain registration is quite recent, with only 28 days under its belt at the time of this report. The site lacks any visible customer service contact number. The authenticity of the content on the website raises questions, as it fails to reflect similar […]

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