5 months ago


Investment scams

Our investigation reveals that Capitaltradingcoins.net is functioning as a fraudulent investment scheme. The phone numbers provided on the site seem to be out of service, and the physical address of the business listed on the site is unverifiable. Doubts arise regarding the authenticity of the website’s content, as it bears striking similarities to other similar websites. The images on the site are also counterfeit. We’ve observed numerous pages on the site that are still under construction, filled with placeholder content and markers.

An investment scam is a deceptive practice where fraudsters trick people into investing money with promises of high returns. These scams often involve fake businesses or non-existent investment opportunities. The scammers usually disappear once they’ve collected enough money, leaving the investors with significant losses.

Red Flags

Copycat content
Fake address
Fake images
Phone disconnected
Unfinished website

Missing Information

No privacy policy
No reviews
No social media
No SSL certificate
An investment scam tricks people into investing money with promises of high returns. Typically, the scammer presents a unique opportunity. It could be in real estate, stocks, or a startup. The scammer portrays it as exclusive or time-sensitive to create a sense of urgency. Scammers are often persuasive talkers. They make the investment seem risk-free. "Guaranteed returns" is a common phrase they use. They may also use complex jargon to make the deal seem legit. Victims are usually asked to transfer money to an offshore account. In some cases, the scammer might disappear after receiving the money. Other times, they keep the victim in a loop by showing them fake profit reports. The losses from these scams can be financially devastating. It's not just the money lost to the scam, but also the lost potential gains from legitimate investments.


Reports have surfaced about Jayshreeart.com being a fraudulent online store. The scam was uncovered in the store’s infancy, a mere 8 days after its creation. In a classic red flag, the displayed phone numbers remain unconnected. The website lacks any social media followers. Numerous unfinished pages on the website are rife with default content and […]


The website, Comcast-shares.com, operates as a fraudulent investment scheme. It deceitfully promises attractive profits to its investors. However, the moment you invest your hard earned money, the fraudsters disappear with it. The website is filled with unfinished pages, containing only placeholder content and pre-set text. The company’s social media accounts lack followers, suggesting an absence […]


Altrabrand-capital.com is currently operating a fraudulent investment scheme. The website is managed by an organization or individuals based overseas. Despite its recent establishment, with the domain name being only 98 days old at the time of this report, it has already raised concerns. A significant red flag is the absence of a customer service phone […]


Sovgou.com operates a deceptive online business. The site lacks a customer service phone number, which is a red flag for potential customers. The content on the website appears to be unoriginal, suggesting it may have been lifted from similar sources. The graphics used to represent the products for sale do not accurately depict the items, […]


Bendicomax.com has been identified as a fraudulent investment scheme. Investors are attracted to the website with the allure of substantial returns on their initial investment. However, the reality is that the money deposited by these investors is simply taken by the fraudsters who then disappear. A notable absence of social media profiles for the business […]

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