5 months ago


Investment scams

Our investigation has revealed that Cashfxtrade.com is not a legitimate investment platform, but a fraudulent scheme. The operators of this site promise significant growth on your investment. However, once you’ve parted with your money, they vanish without a trace. The website is littered with incomplete pages filled with default content and placeholder text, a clear sign of unprofessionalism. We uncovered this scam when the website was still in its infancy, at just 97 days old. Alarmingly, there is no customer service contact number provided on the site. Furthermore, the address listed for the business on the website is inaccurate. A search for company reviews yielded no results, raising more red flags. The photos displayed on the site do not accurately represent the products they claim to offer.

An investment scam is a fraudulent scheme that promises high returns on investments with little or no risk. The scammer usually disappears after receiving the investment, leaving the investor with significant financial loss.

Red Flags

Fake address
Fake images
Recently registered
Unfinished website

Missing Information

No phone numbers
No privacy policy
No reviews
No social media
Investment scams are deceptive practices. Scammers lure victims with promises of high returns and minimal risk. They give convincing pitches, often presenting elaborate and false histories of success. These scammers use pressure tactics to push you into investing quickly. They will claim the opportunity is limited or exclusive. They may even provide false documentation as proof of their legitimacy. Another trick is the "Ponzi scheme." In this, scammers pay early investors using money from newer investors. This is done to create an illusion of a successful investment, encouraging more people to invest. Providing misleading information is common. They may claim their scheme is endorsed by reputable organizations or well-known people. Remember that such endorsements can be easily fabricated. In the end, victims are left with significant losses when the scam is exposed or the scammer disappears.


We’ve noticed that Onlinesmallgiftshop.com isn’t a legitimate online store but rather a fraudulent setup. It’s selling products that aren’t genuine and could pose risks due to low-quality materials used in their manufacture. The content on this site bears a striking resemblance to similar websites, indicating a lack of originality. When we found it, the website […]


The website Supatradecompany.com has been identified as a fraudulent investment scheme. The site promises high returns on investments. However, after you transfer your money, the fraudsters abscond with it. Reviews about the company are conspicuously absent. There’s no one following the company’s social media accounts. The address provided on the site is not genuine. The […]


Utomhusartik.com is involved in a deceptive practice known as a false store scam. The pictures on this site aren’t authentic, and they’re strikingly similar to those found on other comparable sites, diminishing the distinctiveness of this website. The goods available on this online marketplace are knock-offs, potentially harmful due to the low-quality materials used in […]


Resotim.com, a website that we’ve identified, is running a fraudulent store scam. It’s probable that the operations are based in China. The items on offer are counterfeit and might pose a risk due to the poor quality materials used in their production. The website doesn’t have any social media followers, and the address listed on […]


Consumers have flagged Furlysus.shop as a dubious online storefront. This website’s registration is recent, a mere 29 days old at the time we compiled this report. Notably, the site lacks a customer service number. A closer look at the website reveals unoriginal material. Rather than presenting innovative content, it mimics other similar platforms. Products for […]

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