5 months ago


Investment scams

Consumers have raised concerns about Botraderz.com, alleging it to be an investment scam. The website, which promises significant returns on initial investments, is actually a facade used by fraudsters to steal deposited funds. It’s filled with numerous incomplete pages, filled with generic content and placeholder text. The partnerships displayed on the website are nothing but a sham. As of this report, the website has been active for 97 days. The business address provided on the website is also misleading.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money with the promise of high returns. However, the money is not invested as promised and is often used for personal gain by the scammers. The victims are left with significant financial losses and no way to recover their funds.

Red Flags

Fake address
Fake partnerships
Recently registered
Unfinished website

Missing Information

No business name
No privacy policy
No reviews
No social media
An investment scam is a deceptive practice to trick individuals into spending money on investments that are nonexistent or extremely high risk. The scammer typically promises high returns with little to no risk involved. These scams often operate as "Ponzi" or "pyramid" schemes. Here, the scammer uses money from new investors to pay off older investors, creating the illusion of a profitable investment. Another common investment scam is the "pump and dump". Scammers inflate the price of a cheap stock they own by spreading false, positive news. Once the price rises, they sell their shares and the value drastically drops, leaving other investors with significant losses. In many cases, scammers use high pressure tactics, such as limited time offers or secret insider information to rush individuals into making an investment decision. The scammer may also appear highly professional, using complex jargon or sophisticated looking documents to gain trust.


Bathconvenience.com, though a relatively new website, has been flagged for conducting a fraudulent online shop scheme. Barely two months old at the time of discovery, the website conspicuously lacks a customer service phone number. A close examination of the site’s content reveals that it lacks originality, with most of its images simply being stock photos […]


Accapital-cx.asia raises suspicions of a crypto scam. The promise of significant returns tempts investors, who then find their money taken and the scammers vanished. A foreign entity controls and runs the site. We discovered multiple incomplete pages throughout the website, riddled with default content and placeholder text. The business name lacks registration in the state […]


Bumperstock.shop is operating a deceptive business scheme. The absence of a customer service phone number is a noticeable red flag. The website, at the time of this investigation, is a mere 92 days old. The products advertised on this site are not only false, but they could also pose a risk due to the use […]


Bittrex-profits.com has been flagged as a potential investment scam. The website paints a rosy picture of high returns on your investments, but in reality, once you put your money in, the people behind the scam take off with your hard-earned cash. The company seems to have no presence on social media platforms. Many pages on […]


Emeraldlimited.org has been called out as a fraudulent investment scheme. Many pages on the site are incomplete, filled with placeholder text and default content. The partnerships they proudly display on their website are nothing more than fabrications. They promise massive profits if you invest but once you do, the fraudsters abscond with your hard-earned money. […]

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