8 months ago


Investment scams

Consumers have lodged complaints against Cexoption.com, accusing it of perpetuating an investment fraud. According to these allegations, the website promises massive returns on investments that never come through. Upon depositing their money, the clients find the alleged scammers have disappeared with their funds. A glaring absence of the company on any social media platform further raises suspicions. The website itself is riddled with incomplete pages, filled with generic content and obvious placeholder text. The purported online partnerships claimed by the company seem to be fictitious. The images showcased on the site fail to accurately represent the product that’s being sold. The company is also not officially registered in the state it purportedly operates from, further cementing the suspicion of fraudulent activities. Furthermore, the website’s age raises red flags, having been in operation for a mere 28 days at the time of discovery. Disturbingly, the website does not provide a customer service phone number.

An investment scam involves individuals or organizations misrepresenting or concealing important details about an investment opportunity, often promising high returns with little to no risk. The scammer typically takes the investor’s money and vanishes, leaving the investor with a loss.

Red Flags

Copycat content
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a ploy where fraudsters trick individuals into putting their money into fake investment opportunities. They promise high returns with little to no risks, which is a common red flag. These scams can be presented in a variety of ways, such as pyramid schemes, Ponzi schemes, or pump and dump scams. In a pyramid scheme, individuals are recruited to invest their money. They then earn profits not from the actual investment, but from the funds contributed by new recruits. When no new investors join, the scheme collapses and the money is lost. Ponzi schemes are similar but there is a single fraudster at the top. They use the money from new investors to pay returns to earlier investors, creating illusion of a profitable business. But when no new investors join, the scheme fails. Pump and dump scams involve artificially inflating the price of a worthless stock and then selling it off to unsuspecting investors. Once the scammers sell their shares and stop hyping the stock, the price drops and investors lose their money. Always be cautious when promised high returns with low risk, and do your research before investing. As the saying goes, if it sounds too good to be true, it probably is!


The website known as Sibyldick.com has been identified as perpetrating a fraudulent online store scheme. The website was fairly new at the time of discovery, having only been in operation for 55 days. A glaring red flag is the absence of a customer service phone number on the site. The content on the website is […]


Consumers have raised concerns about Modieuzejas.com, accusing the website of running a fraudulent online store scheme. When the report surfaced, the website was in operation for just 53 days. Doubts have been cast on the authenticity of its content, mainly because it doesn’t resemble corresponding pages on other sites. Moreover, the site lacks a customer […]


People have reported Unitywealthminerss.com for orchestrating a fraudulent investment scheme. The company entices potential investors with promises of high returns, only to vanish with the investors’ money once they commit. Interestingly, reviews for the company are conspicuously absent. Moreover, the company’s online presence, especially on social media, is practically non-existent. Many of the website’s pages […]


Customers have flagged Focousa.shop as a deceptive online store. The website, which was created 32 days ago at the time of this report, appears to be involved in fraudulent activities. Notably, the website lacks a customer support phone number. The content of the site also raises suspicions, as it seems to mimic material from other […]


The website Gobike-shop.com is under suspicion for running a deceptive storefront operation. The products showcased on this site are not as they seem, posing potential threats due to the substandard components used during manufacturing. The website’s data analysis points to the presence of replicated content from similar sites, indicating a lack of uniqueness. When we […]

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