8 months ago


Investment scams

Bitronika.com is actively engaging in fraudulent activities. The company falsely promises significant growth on your investments. However, after an individual invests, the deceitful individuals behind the website abscond with the funds. The website, noticeably, lacks any social media following, pointing to its lack of legitimacy. Additionally, many underdeveloped pages are present on the website, filled with preloaded material and placeholder text. Even the alliances displayed on the website that are supposed to bolster its credibility are nothing but fabrications. The graphics they employ to represent the product don’t accurately depict it, further contributing to their dishonest practices.

Investment scams are fraudulent schemes where unsuspecting individuals are tricked into investing money with the promise of high returns. However, the money is taken by the scammers, leaving the investor with significant losses. These scams often use sophisticated tactics and appear legitimate, making it difficult to distinguish them from genuine investment opportunities.

Red Flags

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

Missing Information

No reviews
No social media
An investment scam is a deceptive practice. It's all about tricking people into parting with their money. It happens when fraudsters promise high returns on investments that don't exist or are worthless. They use persuasive tactics and often target vulnerable individuals. One common type is the Ponzi scheme. Here, the scammer uses money from new investors to pay returns to earlier investors. Another type is pump and dump. Fraudsters inflate a stock's price and then sell their shares once the price goes up, causing it to collapse and leading to huge losses for other investors. Being aware of these scams is crucial for protecting your money. Always research before investing and be wary of deals that sound too good to be true because often they are.


Rippleind.shop, a relatively new website, has been identified as perpetrating a fraudulent store scam. This site, which is barely over three months old, offers products that are not only counterfeit but also potentially dangerous due to the substandard materials used in their manufacture. A noticeable absence on the website is a contact phone number for […]


On February 15, 2023, a user on ScamGuard reported 21swag.com as a fake online entity. The website is a recently registered domain name with a creation date of November 15, 2022. Its ownership is concealed by a third-party privacy service, and all the data it collects is hosted outside of the country in China. Additionally, […]


Avaonlinetrade.com, a relatively new website at just over a month old, has been identified as a fraudulent investment platform. Alarmingly, it lacks any visible customer service contact, which is a crucial element for legitimate businesses. The website promises substantial returns on investments, but these are empty promises designed to entice unsuspecting victims. Once the investment […]


Foxfxtrading.com, a website under suspicion for perpetrating an investment scam, promises considerable returns on investments. Despite these promises, the invested money disappears into the pockets of the scam artists. This fraud came to light while the website was still in its infancy, only 8 days old. No customer service contact details, particularly a phone number, […]


Consumers have flagged Intrexproject.com as a fraudulent cryptocurrency platform. This website, which is a recent addition to the internet, is only 110 days old as of this report. The platform promises significant returns on investments, but once you invest, your money is taken by the scammers. Unfortunately, there’s no customer service phone number provided on […]

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