5 months ago


Investment scams

Bitsafegroup.com, a website claiming to offer profitable investment opportunities, has been identified as a fraudulent operation. They promise substantial returns on your investments, but once you invest, the money disappears into thin air along with the scammers. The site lacks a listed phone number for customer service, making it impossible to reach out for assistance or inquiries. Moreover, the business address provided on the website is fictitious. A closer look at the website reveals several incomplete pages, filled with default content and placeholder text. The partnerships advertised on the company’s website are also found to be bogus, further confirming the scam.

An investment scam involves a fraudulent scheme where individuals are enticed to invest their money with the promise of high returns. However, instead of investing the money as promised, the scammers simply pocket the funds and disappear, leaving the investors with significant losses.

Red Flags

Fake address
Fake partnerships
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme. Scammers trick people into investing money with promises of high returns. They often use sophisticated tactics. These may include professional-looking websites, convincing sales pitches, and testimonials from 'successful' investors. Common promises made by scammers include 'guaranteed profits', 'risk-free investments', and 'quick returns'. They create a sense of urgency. They tell victims that the opportunity is limited and they must act fast. Some scammers use high-pressure sales tactics. They make the investment seem exclusive. They may tell victims they’ve been 'specially selected' for this opportunity. Some scammers even go to the extent of paying out returns initially. This is to give the illusion that the investment is profitable. All these tactics are designed to deceive people. The goal is to make them part with their money. Once the scammer has collected enough money, they disappear. Leaving the investors with significant losses.


Customers have raised concerns about G7-brics.ltd, suspecting it to be an investment scam. They lure you in with promises of substantial returns on your investment. However, once you’ve parted with your money, they disappear into thin air. The website is relatively new, having been registered just 90 days prior to this report. There’s no customer […]


Wirtop.com operates a deceptive investment scheme, masquerading potential profits to lure unsuspecting victims. However, once you put your money in, the fraudsters grab the cash and vanish. Numerous sections of their website remain in an unfinished state, teeming with pre-set content and stand-in entries. When the report was made, the website had been active for […]


Recently, we stumbled upon Furnitureusunique.com, which, upon inspection, turned out to be a fraudulent online store. The website’s registration was a mere 53 days old when we conducted our investigation. One glaring omission was any customer support contact info, particularly a phone number. The content of the website raised more red flags, appearing suspiciously similar […]


Everettstunz.shop is operating a deceptive online store. The website, which was only 92 days old when discovered, is filled with copied content. There’s no customer service phone number listed on the site, and the variety of products it offers may be misleading. The low-quality raw materials used to make these items could pose a risk […]


Customers have flagged Lumiearners.com as a fraudulent investment site. This site promises high returns on investment, yet, once you provide your money, the fraudsters abscond with it. The site is filled with pages that are devoid of content, filled instead with generic placeholder text. It lacks any social media footprint, which is unusual in today’s […]

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