6 months ago


Investment scams

Consumers have raised concerns about Century-ae.ltd, accusing it of operating an investment scam. A thorough examination of their website revealed multiple incomplete pages, populated with default content and filler text. The partnerships that the company claims to have on its website are not genuine. The scam came to light when the website was a mere 98 days old. Strangely, there’s no contact number for customer service listed on the site. The images displayed on the site are not authentic. Moreover, the company has no presence on any social media platforms.

An investment scam is a fraudulent scheme where individuals are tricked into putting their money into fake investment opportunities. The scammers usually promise high returns and use various tactics to convince people to invest. They often use fake websites, false partnerships, and non-existent customer service to deceive potential investors.

Red Flags

Fake images
Fake partnerships
Recently registered
Unfinished website

Missing Information

No business address
No business name
No phone numbers
No social media
An investment scam is a deceptive practice. It lures individuals into investing their money with promises of high returns. Scammers present these opportunities as low-risk, guaranteed to earn profits. But it's all a ruse to separate investors from their hard-earned money. These scams come in various forms. Ponzi schemes, pyramid schemes, and pump-and-dump schemes are just a few examples. Scammers can also manipulate stock prices or sell worthless investments. They may use complex jargon or legal terminology to sound legitimate. Scammers often create a sense of urgency. They push potential victims to invest quickly to not miss out on the opportunity. They may also use high-pressure sales tactics or promise insider information. Unsolicited contact, too-good-to-be-true returns, and pressure to act fast should raise red flags.


Baloia.store operates a counterfeit shop scheme. Only 26 days into its existence, the fraud got discovered. The website lacks a reachable customer service number. The site’s content includes plagiarized material, aping similar platforms. Unfinished pages litter the website, filled with default content and placeholder text. The formal business title remains absent on the site. The […]


The website Macfxmining.com is involved in fraudulent activities. It lures investors with the promise of high returns, only to disappear after the investment has been made. Surprisingly, there is a complete lack of reviews of this website outside of its own pages. Its presence on social media platforms is non-existent. Many incomplete web pages, riddled […]


Customers have raised concerns about Atticahouse.shop, alleging it to be a sham. The images displayed on the site don’t genuinely represent the items they’re selling. It seems the website has lifted content from other sources. The goods they’re selling are knock-offs, potentially hazardous due to the substandard materials used in their creation. As of this […]


Sharespocketoption.com has been flagged as a fraudulent cryptocurrency exchange. The website, which is relatively new with a domain age of just 103 days, lacks a customer service contact number. It promises substantial returns on initial investments, but once the money is deposited, the perpetrators disappear with it. Surprisingly, the company has no presence on social […]


Yocelina.com, a recently launched website, is involved in a fake store scam. The website’s domain name was registered a mere 69 days ago when we conducted this report. Interestingly, the website does not provide a customer service contact number. It seems the content of the website lacks originality, as it is an exact duplicate of […]

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