6 months ago


Investment scams

Capitalx.cloud, a seemingly legitimate investment company, is actually involved in fraudulent activities. After being in operation for a mere 68 days, the deceit was uncovered. Contrary to what they claim, the company isn’t officially registered in the state they purport to operate from. The address they provide on their website is nothing more than a fabrication. Furthermore, their social media presence is virtually non-existent, with no followers to speak of. This raises serious questions about their credibility and intentions.

An investment scam is a fraudulent scheme where unsuspecting individuals are tricked into giving their money with the promise of high returns. The scammer usually disappears once they’ve collected enough money, leaving the investors with significant losses.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No social media
An investment scam, also known as a Ponzi scheme, is a fraudulent operation. Scammers promise high returns with low risk to attract investors. They make it seem attractive with 'get rich quick' promises. These scams rely on a steady stream of income from new investors to pay off the older investors. There's no real investment happening. The trick lies here, fraudsters make it appear as legitimate, showing proof of returns to the initial investors. Scammers, they often use manipulative tactics. This includes showcasing a luxurious lifestyle or showing fake testimonials of people who made a fortune from their investment. They also pressure potential investors to act quickly, to avoid missing out, This is a sign of a potential investment scam.


Onfootwearshop.com, which we discovered to be a fraudulent online store, was just 52 days old when we detected it. The absence of a customer service phone number on the website is a red flag. It’s also clear that the content of the website is not unique, as it appears to be copied from other sites. […]


Kochcryptotrade.com has been flagged as an investment scam. It lures people in with promises of significant returns, only for the fraudsters to disappear with their deposits. Interestingly, the company doesn’t have a trace on any well-known consumer review platforms. The images displayed on their website also fail to accurately represent the services they claim to […]


Usbagsworld.com operates a deceptive online store. The items they offer for sale are counterfeit, potentially posing a risk due to the inferior materials used in their creation. The fraudulent activity was identified when the website was merely 92 days old. Unfortunately, there’s no customer service phone number provided on the site. The physical address of […]


On February 23, 2023, Thickvideo.com was reported as an online fake store. This website is a newly registered domain name with a registration date of January 31, 2023. The ownership of Thickvideo.com is obscured through a third-party privacy service, and it is hosted overseas in China, with no known physical location. Furthermore, Thickvideo.com lacks customer […]


Rspindumentaria.com, a relatively new website at just -314 days old, has been identified as perpetrating a fake store scam. The site lacks a customer service phone number, a crucial feature for any legitimate online business. It’s also been found to plagiarize content, blatantly copying from other similar websites. The products on sale are represented using […]

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