5 months ago


Investment scams

Bitxpresstrade.icu has been identified as a fraudulent investment operation. Despite promising high returns on investments, it’s a trap where the fraudsters disappear with your funds once you invest. The website, at the time of identification, was a mere 52 days old. Interestingly, the business name doesn’t appear in the state’s registry where it alleges to be located. Furthermore, the company lacks a presence on any social media platforms. A thorough search on all major review platforms yielded no reviews for this company.

An investment scam is a deceptive practice where fraudsters lure individuals with the promise of high returns on investments. However, once the individual invests their money, the scammer absconds with the funds, leaving the investor with significant losses.

Red Flags

Fake business name
Recently registered

Missing Information

No reviews
No social media
Investment scams trick individuals into parting with their money. They promise high returns and little to no risk. Bold scams might guarantee profits. Others may sell complex, hard-to-understand investments. Scammers use persuasive tactics. They appear knowledgeable and professional. They may display fake testimonials to build trust. They use high-pressure sales tactics, such as limited time offers, to rush the victim into making a decision. Scams might involve unregistered securities. They might also pretend to represent well-known investment firms. Some even create fake online platforms to mimic legitimate investment opportunities. It's key remember, these criminals are skilled at manipulation. Their schemes are designed to appear as legit as possible. It's their job to confuse you and take your hard-earned money.


Classifiedreloadz.com, a relatively new site that’s been active for only 54 days, is allegedly perpetuating a fraudulent online store scheme. The absence of a customer support phone number raises eyebrows. This, coupled with content that appears to be copied from other similar sites, casts doubt on the site’s originality. The use of stock images for […]


The website Tradingscoin.net finds itself under scrutiny for perpetrating a cryptocurrency exchange scam. At the point of this revelation, the website had been operational for an unassuming 26 days. A noticeable absence of a customer service phone number on the website raises immediate suspicions. Reviews plastered across the website, far from representing true customer experiences, […]


Pazecaphub.com, a website just over three months old, is under scrutiny for running a crypto exchange scam. The site promises significant returns, yet reports indicate that the scammers disappear with the deposits. Despite their claims of operation, there is no evidence of the company’s registration in the stated state. Also, their presence is notably absent […]


Acriphaxinc.com, a website we’ve recently examined, operates under the guise of an investment opportunity. However, it’s nothing more than a classic scam. The modus operandi involves promising investors sky-high returns on their capital. Once the unsuspecting individuals transfer their funds, the perpetrators behind the website disappear without a trace. A notable red flag is the […]


Fashionenamored.com operates under a deceptive business model. It’s a relatively new website, having only been established 91 days ago at the time of reporting. The site offers products that are not only inauthentic but also potentially harmful due to the substandard materials used in their production. The operation appears to be based in China, despite […]

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