5 months ago


Investment scams

Btcbcanada.network, a website that’s been operational for just over three months, is currently under scrutiny for running an investment scam. The site is filled with standardized text and placeholder wordings, a clear indication of in-progress pages. It’s also been noticed that the website’s content is not original, but rather copied from other sites. One glaring omission that raises eyebrows is the lack of a customer service phone number, making it difficult for users to reach out for help or clarification. Additionally, the company’s presence on social media platforms is almost non-existent, further raising suspicions about its legitimacy.

An investment scam is a fraudulent scheme that promises high returns with little to no risk. It involves tricking individuals into investing their money based on false information. The scammer typically disappears once they have collected enough money, leaving the investors with significant losses.

Red Flags

Copycat content
Fake partnerships
Fake promises
Recently registered
Unfinished website

Missing Information

No business address
No phone numbers
No reviews
No social media
Investment scams trick people into giving their money under false pretenses. Often, scammers promise high returns with little to no risk. Too good to be true, isn't it? Scammers use various tactics to seem legitimate. They might display fake testimonials, or show you a complex business model that appears credible. Sometimes, they pressure you into making a quick decision. These quick, high-stakes promises are hallmarks of an investment scam. At times, they even offer a free gift or bonus if you invest right away. This is a tactic used to lure potential victims. Unfortunately, once the money is sent, it becomes nearly impossible to get back. Most victims of this scam never fully recover their lost funds.


Aphid-globals.org has been identified as a fraudulent investment scheme. They promise attractive returns on your investment, but once you’ve invested, the fraudsters abscond with your money. The website is riddled with incomplete pages, full of default content and placeholder text. When we identified the scam, the website was a mere 99 days old. A customer […]


The website Ftnessudstyr.com is a suspected fraudulent store. It’s a new website, having been registered just 56 days prior to this report. The company lacks a strong presence on social media platforms. There are no reviews to be found for this company on any of the well-known consumer review websites. Several pages on the website […]


Customers have raised concerns about Hoca.shop, claiming it’s operating a sham online shopping site. These allegations surfaced when the website was still in its infancy, barely a month old. The lack of a customer service contact number raises further suspicions. Evidence of content plagiarism from other websites is also noticeable, raising questions about the website’s […]


The website known as Thefinancialstock.com has been identified as a fraudulent crypto exchange. The perpetrators behind it promise significant growth on your investment, only to vanish after you’ve handed over your money. Interestingly, this scam was uncovered when the website was just 79 days old. Many pages on the site are unfinished and filled with […]


Gkfxprimefx.com has been caught operating a fraudulent scheme. They entice you with the promise of hefty profits on your investment. However, once you invest, the fraudsters pocket the money and vanish. The company doesn’t have any presence on social media platforms. Numerous incomplete pages filled with default content and placeholder texts are dispersed across their […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved