7 months ago


Investment scams

Our team has uncovered that Billtradetech.com is crossing the line into fraudulent territory. The discovery was made not long after the site’s inception – merely 50 days. This site lures unsuspecting individuals with the promise of large profits, only for the culprits to allegedly disappear once they secure deposits. Moreover, the images displayed on the site are nothing but fabrications. The site boasts of online collaborations, but these too, are mere illusions. Upon careful inspection, we discovered several incomplete pages on the website, filled to the brim with standard content and filler text. As for social media presence, the business seems to be virtually invisible.

An investment scam is a scheme where fraudsters, posing as legitimate investment firms or brokers, trick people into parting with their money, promising high returns. However, the money is rarely invested and the scammers usually disappear, leaving the investors high and dry.

Red Flags

Copycat content
Fake address
Fake images
Fake partnerships
Recently registered
Unfinished website

Missing Information

No reviews
No social media
No terms & conditions
Investment scams are deceptive practices that aim to take your money. They promise high returns and low risks. Scammers play on your hopes of financial success. Common promises include "guaranteed returns" or "risk-free investment". They seem professional and trustworthy. They have official-looking documents and knowledgeable sales pitches. Scammers use pressure tactics to hurry your decision. They suggest that this is a "limited time offer". They also use secrecy, saying this investment is "only for select few". They manipulate your trust, exploiting relationships or connections. They know that a recommendation from someone you trust is more convincing. Recognizable? Yes. But these scams can be very sophisticated, with fake websites and convincing stories. All designed to deceive you into parting with your money.


The website Supatradecompany.com has been identified as a fraudulent investment scheme. The site promises high returns on investments. However, after you transfer your money, the fraudsters abscond with it. Reviews about the company are conspicuously absent. There’s no one following the company’s social media accounts. The address provided on the site is not genuine. The […]


Kuritzy.com, a website that recently emerged, is found to be operating a counterfeit store scam. Having been registered only 92 days prior to this report, the site has already raised a number of red flags. Significant evidence points to the website’s roots in China, as the images used do not accurately represent the merchandise on […]


Customers have reported Apustradepro.com for running a deceptive investment scheme. This website lures investors with promises of high returns, only for the operators to disappear with the funds once invested. The images displayed on the site don’t accurately represent the product being sold, suggesting false advertising. Upon further investigation, it becomes apparent that the website’s […]


Our investigation has revealed that Jurisresolve.com is involved in a fraudulent cryptocurrency operation. The website, which is a mere 84 days old, is not registered in the state it claims to be operating from. Furthermore, the business address provided on the website is not genuine. The reviews showcased on the website are not from actual […]


Reports from consumers indicate that Rafexglobal.com is operating a scam involving cryptocurrency exchange. The website, which is just over three months old, promises substantial returns on initial investments. However, after depositing their money, investors find that the supposed company disappears with their funds. There are no social media profiles associated with this business, and it […]

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