5 months ago


Investment scams

Bettermenttrades.com has been identified as a fraudulent investment operation. They promise high returns on your investment, but once they receive your money, they vanish without a trace. The business address listed on their website is not genuine. They claim to operate under a business name that isn’t registered in the state they purport to be based in. The contact numbers provided on their website seem to be out of service. Also, their social media presence is non-existent, with no followers to speak of.

An investment scam is a deceptive operation where individuals are enticed to invest their money with promises of high returns. However, instead of investing the money as promised, the fraudsters abscond with the funds, leaving the investor with significant losses.

Red Flags

Fake address
Fake business name
Phone disconnected

Missing Information

No reviews
No social media
No SSL certificate
An investment scam is a fraudulent act that lures investors to make financial contributions with the promise of high returns. The scammer often persuades people by showcasing false profits in a short time span. These scams operate on the principle of 'too good to be true'. The scammers provide the illusion of a lucrative business model that seems flawless. They often use technical jargon to confuse the victim, making their scheme sound credible and sophisticated. Tactically, they employ pressure tactics to rush the victim into investing. This could include time-limited offers and bonuses, or the fear of missing out on a 'once in a lifetime' opportunity. The scammers are convincing, building trust with their victims over time before disappearing with the funds.


Open-airorder.com operates a fraudulent online store. The items they sell are counterfeit and could potentially be harmful due to the substandard materials used in their production. The authenticity of the website’s content is questionable, seeming to be copied from similar sites. The address provided for the business on the website doesn’t exist. Major consumer review […]


Cybercapitalfx.ltd is engaging in an investment scam. They deceive investors with promises of high returns, but once you invest, the scammers vanish with your money. The company has no presence on social media platforms. We discovered incomplete pages on their website, filled with generic content and temporary text. The company falsely claims collaborations on their […]


On February 23, 2023, a user reported Potencyesd.online as a fraudulent online store. The domain name was registered on November 14, 2022 and is considered new. The website’s ownership is concealed by a third-party privacy service, and no customer support number is provided. Although the website claims to be located in Germany, there is no […]


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 […]


Digitalinvestment.ltd is a reported investment scam. They promise high profits, but once you invest, the scammers disappear with your money. The website has many unfinished pages filled with generic text and placeholder words. The partnerships they claim are fake. The photos on the site do not accurately represent their products. The website is new, only […]

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