7 months ago


Investment scams

Bit-incomes.ltd has been found guilty of orchestrating an investment fraud. This website tempts potential investors with the allure of considerable profits on their maiden investment. However, these unsuspecting individuals lose their funds to scammers who disappear after receiving the deposits. Strangely, the website is missing a contact number for client assistance. The address of the business premises listed on the website cannot be confirmed. Additionally, the content on this website lacks originality, appearing to be a simple replica of similar sites. The partnerships mentioned on the site are not genuine. A large number of the site’s pages are still under construction, filled with generic text and provisional phrases. Interestingly, the website fails to provide the official business name it operates under.

An investment scam is essentially a fraudulent business scheme that promises significant returns with little risk to the investor. These scams typically involve getting you to put in money for a questionable investment, or one that doesn’t exist at all.

Red Flags

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

Missing Information

No business name
No phone numbers
No reviews
No social media
Investment scams often involve high-pressure sales tactics. They can come from unsolicited phone calls or emails. Here scammers will promise you investments with high returns and present it as a "once in a lifetime" opportunity. They may flatter and manipulate to convince you. In other cases, scammers may pose as representatives of reputable financial institutions. Using fake documents and websites, they can trick you into believing their scheme is legitimate. Another common method is a Ponzi scheme. Here, scammer uses the money from new investors to pay returns to earlier investors. No actual profits are made from the business activities. Remember, if it sounds too good to be true, it probably is.


Our investigation has revealed that Katemarkerhome.shop is functioning as a fraudulent online store. The materials on the website do not exhibit originality, but rather, they replicate the content of other similar sites. The products offered for sale on this website are not authentic and could potentially pose a risk due to the substandard materials used […]


Mjmerchtm.com has been flagged as a deceptive online store. When the warning was issued, the website had only been active for 29 days. A glaring omission is the lack of a customer service phone number. Additionally, the content on the site doesn’t appear to be original. In fact, it seems to have been lifted from […]


Our team uncovered the fraudulent nature of Gallyonshop.com, a website that’s been active for just 91 days. It seems the operation is based out of China. The merchandise displayed on this site is misleading as the images do not truthfully represent the actual product. The content of this website raises suspicion due to its lack […]


Aidesav.com, a recently established website, is under scrutiny for operating as a counterfeit store scam. The domain name of this website is only 85 days old, as of this report. The operations of this website seem to be rooted in China, as per the evidence gathered. The products displayed on this site are not genuine […]


On February 24, 2023, Teacuppuppies.su was reported in the pet scam category. The website and all data it collects are hosted overseas in Ukraine, and no customer support number is available. Additionally, the company utilizes a Gmail e-mail service for communications.

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