8 months ago


Investment scams

Bendicomax.com has been identified as a fraudulent investment scheme. Investors are attracted to the website with the allure of substantial returns on their initial investment. However, the reality is that the money deposited by these investors is simply taken by the fraudsters who then disappear. A notable absence of social media profiles for the business raises further suspicions. Additionally, many pages on the website are still under construction, filled with placeholder content and markers. Moreover, the partnerships showcased on the website of the company are nothing but fabrications.

An investment scam is a deceptive practice where individuals are fooled into investing their money with the promise of high returns. However, the fraudsters behind these scams simply take the money and disappear, leaving the investors with significant financial losses.

Red Flags

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

Missing Information

No reviews
No social media
An investment scam is a deceptive practice. It's designed to take your money under the guise of a promising business opportunity. The scammer usually promises high returns with little to no risk. They use persuasive tactics to convince you to invest your hard-earned money. These scams can take many forms. Some are Ponzi schemes, where the scammer uses the money from new investors to pay old ones. Others are pump and dump schemes. The scammer artificially inflates the price of a stock, then sells their shares at the high price before it crashes. The best way to avoid these scams is to do your research. Be wary of unsolicited investment offers and promises of quick, high returns. Always check the credentials of the person or company offering the investment. And remember, if it sounds too good to be true, it probably is.


Earrings-usa.com is, unfortunately, operating under fraudulent pretenses. This website markets counterfeit items, creating potential risks due to the poor quality materials used in their production. The merchandise photos displayed on the site do not accurately represent the products they purportedly sell. Notably, the website’s content markedly resembles that of other similar sites, undermining its distinctiveness. […]


Littoralshore.net operates a deceptive investment scheme. You’re promised substantial returns on your investments, but once you part with your money, the fraudsters disappear. This website doesn’t have any presence on social media platforms. It’s also noticeable that many pages on the site are incomplete, filled with default content and placeholder text. The site makes false […]


Birextips.com, a newly established website, is accused of perpetrating a cryptocurrency exchange scam. The domain name, only 80 days old at the time of investigation, is a red flag. The site promises substantial returns, but there are reports of the operators disappearing with the deposited funds. The reviews displayed on the website are not genuine, […]


Fashionestablish.com, a website that’s been active for a mere 91 days, has received accusations of operating a counterfeit store scam. The site’s product images are not original, but rather stock photographs, arousing suspicions. There are indications that the operations originate from China. The products displayed for sale are not genuine, and there’s a potential risk […]


Reports have emerged indicating that Gardendistrictmiami.shop is a fraudulent online store. The images showcased on the site are not authentic, and the products offered are counterfeit, potentially posing a risk due to the inferior quality materials used in their production. The website’s registration is relatively new, being only 93 days old at the time of […]

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