7 months ago


Investment scams

People have complained about Bluecoinedge.com, alleging it to be a fraudulent investment scheme. The site promises huge returns on investments, but once your money is put in, it disappears into the hands of the scammers. It’s easy to spot the unfinished pages on the site filled with generic content and placeholder text. It’s concerning that the company doesn’t have a social media presence at all. Moreover, it doesn’t appear on any of the major consumer review platforms. The images on the site fail to represent the actual product accurately, and there’s a suspicion that the website’s content might be copied from other sites, as similarities have been found. As of this report, the website has only been around for 54 days.

An investment scam, in simple terms, is a deceptive scheme where fraudsters trick people into investing their money with promises of high returns. However, instead of investing the money as promised, the scammers take the money and disappear.

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 involves a deceptive scheme that promises high returns with little or no risk. Scammers use persuasive tactics to lure investors. They make their offerings look as legitimate as possible. These cons artists may present complex documents and professional-looking websites. They often use high-pressure sales techniques to rush you into making a decision. The promise of exclusive opportunities is a common tactic. They create a sense of urgency, saying the deal is available for a limited time only. Scammers may also use testimonials from other 'investors' to prove the validity of their scheme. The reality is these testimonials are fabricated. The end goal is to get your money. Once you've made an investment and they've got your money, they disappear. In Ponzi or pyramid schemes, they may pay initial profits to early investors using the funds of later investors. This is to create illusion that the scheme is profitable.


Mybackyarddecor.shop is a website that’s been identified as perpetuating a counterfeit store scam. The items advertised on this site are not as they seem, and may even pose a risk due to the inferior quality of the materials used in their creation. The content on this site seems to be a mimicry of other similar […]


Consumers have flagged Kimotrade.com as an investment fraud. The site promises massive returns on investments, but the money vanishes once deposited, with the fraudsters making away with it. Oddly, not one review about the company exists on major customer review platforms. It also lacks any presence on social media. The site is filled with incomplete […]


Reports have surfaced about Wavescapital.org, indicating it as a fraudulent investment scheme. The website entices potential investors with the allure of significant returns on their initial investment. However, the reality is far from this promise. The scammers operating the website take the deposited money and disappear without a trace. The website lacks a phone number […]


Lexiconhome.shop, a recently launched website, has been identified as a fraudulent online store. The products on offer are not authentic and could be potentially harmful due to the substandard materials used in their creation. The website lacks a customer service phone number, making it difficult for customers to get assistance. The content on the website […]


Globalconnectfx.com operates a fraudulent crypto exchange. As of this report, the website had a lifespan of 20 days. They lure people with the promise of substantial investment returns. However, once you put your money in, the swindlers abscond with it. There’s a glaring absence of a customer service contact number. The website traces back to […]

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