8 months ago


Investment scams

Bitstckstrad.com has been flagged as a fraudulent investment scheme. Despite promising substantial returns on investments, the website’s owners disappear as soon as you deposit your money. Interestingly, it’s hard to find any reviews of the company online. Their presence on social media platforms is practically non-existent. Many sections of the website appear unfinished, populated with placeholder content and nonsensical text. The supposed partnerships touted on the site are dubious at best. Even the visuals on the site fail to accurately represent the product they’re purportedly selling. The fraud was exposed when the website was barely a month old.

An investment scam refers to a deceptive practice that lures investors with the promise of high financial returns. These scams often involve manipulative tactics such as misrepresentation, false information, and the absence of relevant disclosures, with the fraudsters vanishing as soon as they secure the victims’ money.

Red Flags

Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Recently registered
Unfinished website

Missing Information

No reviews
No social media
Investment scams are fraudulent business schemes where fraudsters trick investors into handing over money. These scams often promise high returns with little to no risk. The catch? There's no actual investment. Your money goes straight into the scammer pocket. Usually, the scammer will reach out to you unsolicited. They might contact you via phone, email, or social media. The scammer will have a convincing story. They might claim they have insider information, or they've found a secret investment opportunity. The scammer will pressure you to invest quickly, so you don't have time to do research or think it over. If you do invest, you'll likely never see your money again. Remember, if an investment sounds too good to be true, it probably is. Always do your research before investing your hard-earned money.


Retetradepro.com has been flagged as a fraudulent investment scheme. Enticing potential investors with hefty profits, the culprits behind this site disappear once you deposit your funds. Major review platforms show no feedback on this platform, raising more suspicions. The absence of a social media footprint for the website further undermines its credibility. Further investigation revealed […]


After careful investigation, it’s clear that Maxitradeltd.com is not a legitimate investment operation, but rather a fraudulent scheme. The website’s enticing promise of large percentage profits from initial investments masks its true intent: to defraud investors of their money. Despite its professional veneer, the company has no visible presence on renowned consumer review platforms, and […]


Cryptoifxsstockitrading.online has been flagged as a fraudulent investment platform. They promise massive returns on your investment, but in reality, they disappear soon after you invest your hard-earned money. Surprisingly, the company has no reviews on major consumer review platforms. Their social media presence is virtually nonexistent, with no followers to speak of. Several pages on […]


Mysterygiveaways.com employs deceptive advertising tactics by falsely informing individuals that they have won a prize that can be delivered to them for a nominal fee. Nevertheless, when clicking on the advertisement and proceeding to the website, visitors are prompted to enter their personal details and credit card information to enroll in a trial, which may […]


Xpressmines.com is currently conducting a fraudulent investment scheme. They lure investors with the promise of high returns, only to disappear with the invested money once it’s received. The website, at the time of this report, had been active for 97 days. The contact numbers provided on the site are non-functional, and the address listed as […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved