5 months ago


Investment scams

Bitminerhub.org has been identified as a fraudulent investment platform. They lure potential investors with promises of significant returns, only to disappear with their funds once they’ve invested. The website is riddled with unfinished pages, filled with generic content and placeholder text, a clear sign of its dubious nature. Interestingly, the scam was unearthed when the website was just 98 days into its operation. Another red flag is the absence of a customer service phone number on the site. Moreover, the images displayed on the website are not genuine, further pointing to its fraudulent nature.

An investment scam is a scheme where fraudsters trick individuals into parting with their money, promising high returns. These scams often involve making investments in unregulated or non-existent markets. The scammers usually disappear with the investors’ money, leaving them with significant losses.

Red Flags

Fake images
Recently registered
Unfinished website

Missing Information

No business address
No phone numbers
No reviews
An investment scam, often known as a get-rich-quick scheme, tricks people into giving money with the promise of high returns. These scams typically involve investments in shares, property, or rare commodities. Scammers use high-pressure sales tactics and urgency to push their targets into making quick decisions. The key characteristic of this scam is the promise of unusually high returns with no risk. Often, the scammer will claim to have insider information or a foolproof system. They may also claim that their opportunity is only available for a limited time to create a sense of urgency. Once the victim invests their money, the scammer will often disappear. The victims money is rarely, if ever, recovered. In some cases, the scammers will come back for more, claiming that additional investment is needed to achieve the promised returns.


There have been multiple consumer reports indicating that Evaofstore.com is participating in a fraudulent store scheme. The website’s content appears to be plagiarized from other sites, and the graphics do not accurately represent the merchandise being sold. Moreover, the website’s recent registration raises eyebrows – at the time of these reports, the domain name was […]


Worldtradx.com, flagged as a crypto exchange swindle, has only been active for 23 days when we made this discovery. You won’t find a contact number for customer service on their site. The reviews seem to be made up as they don’t come from genuine customers. The business address provided on the website is non-existent. The […]


On February 14, 2023, Corniex.net was reported as a cryptocurrency scam. This website is a recent domain, having been registered on September 17, 2022. At the time of the initial complaint, the site was only 122 days old.


Fragranceoutlets.shop is a suspicious website. Detected as a fraudulent online store, its existence spans only 29 days. The site lacks a customer service phone number. The content lacks creativity, seemingly cloned from similar sites. It offers a deceptive range of goods, potentially risky due to the poor quality raw materials used in their creation. Fake […]


Hilariousfashion.com has been flagged for operating as a fraudulent online store. The evidence points towards the website being run from China, despite its physical business address appearing to be a fabrication. The content on the website lacks uniqueness, strongly suggesting that it has been copied from similar sites. A closer look at the site reveals […]

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