8 months ago


Investment scams

Consumers have sounded the alarm about Bitmarket-fx.online, accusing it of operating an investment fraud. The website lures you in with promises of quick wealth growth. However, once you invest, the fraudsters disappear with your funds. Interestingly, there are no reviews about the company on any of the well-known consumer review websites. We also found that the company has no presence on any social media platforms. Upon further investigation, we discovered several pages on the website that are still under construction, filled with filler content and placeholders. The fraudulent activities were uncovered when the website was just 35 days old. The website lacks a customer service phone number. Additionally, the images displayed on the site do not accurately represent the products they claim to offer.

An investment scam is a fraudulent scheme where the fraudster convinces individuals to part with their money with the promise of high returns. These scams often involve the sale of products or services with little or no value.

Red Flags

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

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It's aimed at convincing potential investors to part with their money. The scammer promises high returns and low risk. But in reality, the promised returns are not based on real investments. Typically, the scammer uses smooth-talking tactics. They may show you impressive brochures and documents, they might even have a slick website. All of these are designed to convince you that the investment is legit. The truth is, the money you invest often goes straight into the scammer's pocket. Common types of investment scams include pyramid schemes, Ponzi schemes, and pump and dump scams. In all these scams, the early investors may see some returns. This is only because their returns are funded by new investors. Eventually the scam collapses when there are no more new investors. So, it's very important to be cautious. Always do your own research before investing your hard earned money. Be skeptical of promises that seem too good to be true, because they probably are.


Lilaershop.com, a website that’s been around for only 92 days, has been flagged for perpetuating a fake store scam. The site sells products that are not genuine and could pose a risk due to the low-grade materials used in their manufacture. There’s substantial evidence that points to the website being managed from China. The pictures […]


The website Marthomeshop.com has come under scrutiny due to allegations of being a fraudulent online store. It appears that the operation is based in China, according to the collected data. Having been recently established, the domain name is merely 92 days old as per the time this information was gathered. One should note that the […]


The website known as Shopsocialstatuspgh.shop has been flagged as a suspected scam. This revelation came to light when the site was barely a month old. Interestingly, there’s no contact number available for customers on the website. It’s also noteworthy that the website seems to mimic other similar sites, with its content seemingly lifted from other […]


Digitalproexchange.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. Launched merely 84 days ago, it lacks a customer support phone number, raising suspicions about its legitimacy. Reviews found on the site are not genuine, but rather, crafted deceptively to lure unsuspecting investors. The site promises high returns on investments, however, […]


Consumers have flagged Adorehomeliving.shop for operating a bogus online store. The goods sold on this website are not genuine and could potentially be harmful due to the substandard materials used in their manufacturing process. The company doesn’t have a strong presence on social media platforms. The website contains numerous incomplete pages, filled with standard content […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved