5 months ago


Investment scams

Capitalbrightltd.org has been identified as a fraudulent investment platform. They lure investors with the promise of quick monetary growth, but once the investment is made, the fraudsters abscond with the funds. The website is under the control of a company or individuals residing outside the country. The website’s registration is fairly recent, with the domain name being only 106 days old at the time of this report. The contact numbers provided on the website seem to be out of service, and the business address given on the website is incorrect.

An investment scam is a deceptive scheme where fraudsters pose as legitimate investment firms to lure individuals into investing money. The scammers promise high returns and quick profits, but once the money is invested, they disappear, leaving the investor with significant losses.

Red Flags

Fake address
Foreign company
Phone disconnected
Recently registered

Missing Information

No privacy policy
No reviews
No social media
No SSL certificate
An investment scam is a deceptive practice designed to rob you of your money. At its center, a fraudster pursues you to invest money with false promises of high returns. They employ convincing tactics to lure you into a false sense of security. One common technique is the 'Ponzi Scheme'. Here, the scammer uses the money from new investors to pay previous ones. This creates illusion of legitimate returns, while the scammer siphons off funds. Another type is the 'Pump and Dump'. Scammers purchase large amounts of a low-value stock. They then inflate the price by spreading false positive news. Once the price rises, they sell their shares, causing the price to plummet and investors to lose their money. Remember, if an investment opportunity sounds too good to be true, it usually is.


Shopmegabai.shop is a website that has been identified as a fraudulent online store. The products displayed on this site are deceptive and could be potentially dangerous due to the low-quality materials used in their production. The content of the website lacks creativity and seems to copy material from similar sites. The website is relatively new, […]


Pelletstoveparts4lessusa.shop is under the radar for allegedly running a scam. It’s been around for just 30 days as per this report. Interestingly, you won’t find any customer service number on the site. As you browse through the website, you might notice a familiar tone. This is because the content appears to have been lifted from […]


Coinfinance.limited has been flagged as a fraudulent investment operation. The website promises massive returns, yet it’s reported that the fraudsters disappear with the invested funds. Notably, there is no customer service phone number available on the site. Upon further investigation, it’s found that the content on the site is not original, but rather, it’s a […]


Coasteressencehome.com is currently under scrutiny for operating as a deceitful online shop. The website is found to be featuring plagiarized content from various other sites. It is offering products that are not only counterfeit but potentially harmful because of the substandard materials used in their manufacture. Interestingly, the business has no social media presence, raising […]


Our research has revealed that Cohensprofits.com is not a legitimate investment platform, but a fraudulent scheme. They bait potential investors with promises of high returns, only to disappear once they’ve secured your money. A careful examination of their website exposes a myriad of incomplete pages, laden with filler content and placeholder text. Moreover, their hyped […]

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