8 months ago


Investment scams

Bit-finances.ltd, a newly registered site, is a fraud masquerading as an investment platform. The domain, not yet a month old, entices potential investors with promises of quick wealth accumulation. However, once you part with your money, the fraudsters behind the operation disappear. They don’t offer any customer service contact, making it impossible to track them down or recover your funds. Misleading information populates their website, including a false business address. The establishment they claim to run is nonexistent in the state they say to operate from. The site in question originates from an overseas company, further complicating matters. Additionally, they maintain zero social media presence, a suspicious indicator of their fraudulent activities.

Investment scams trick people into putting their money into fraudulent ventures. These schemes promise quick and substantial returns, but in reality, the scammers take the money and leave the investor with nothing.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake partnerships
Fake promises
Foreign company
Recently registered

Missing Information

No phone numbers
No social media
An investment scam is a scheme to take your money. Scammers promise high returns for your investment. They use smooth talk and convincing arguments. A common investment scam is a Ponzi scheme. Here, they use the money from new investors to pay returns to earlier investors. Most times they offer opportunities that seem too good to be true. Their strategies often involve pressure tactics. They might say it's a limited time offer. Or they might say it's an opportunity only for select few. It's important to be cautious. Always research before investing. If you suspect a scam, report it to the authorities. It's better to be safe than sorry.


Our investigation has revealed that Forextraderxchange.com is not what it seems. The site promises high returns on investments, but after money changes hands, the supposed operators vanish without a trace. Social media platforms have no record of the company, raising red flags about its legitimacy. Many pages on the website remain incomplete, filled with generic […]


Motorhelmet.shop has raised a concern for seeming to be a fraudulent online store. It’s barely a month old, being just 29 days since its inception. A conspicuous absence is the customer service phone number, which is not provided on the site. Further, the content displayed appears to be unoriginal, bearing a striking similarity to other […]


Retrostageus.shop, a recently established website, has been flagged as a fraudulent online store. Only 32 days old at the time of this report, the website lacks a customer service contact number, raising suspicions. Its content, far from original, is a mere imitation of other similar sites. Moreover, the goods being marketed on the website are […]


Dbs-groups.com has been identified to be running an investment scam. They promise hefty profits, yet it’s reported that they disappear once they receive deposits. Many sections of their website are still under construction, filled with generic content and placeholders. Their advertised online partnerships are not genuine. The website, being newly registered, is only 44 days […]


Anbbabyonline.shop, a fairly new online store, is reportedly involved in fraudulent activities. The site is just over four weeks old, indicating its recent establishment. One glaring deficiency is the absence of a customer service contact number. The content featured on the site doesn’t appear to be genuine; rather, it seems original and not replicated from […]

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