4 months ago


Investment scams

Consumers have flagged Cfunitltd.org for operating a fraudulent investment scheme. The site promises substantial returns on your investments, but after you invest, the fraudsters abscond with your funds. The website is a recent creation, with its domain name being just 97 days old at the time of this report. The site does not provide a customer service phone number. It also displays an inaccurate business address. Several pages on the site are filled with default content and placeholder text, indicating that they are incomplete. The company does not have a presence on any social media platforms.

An investment scam is a fraudulent scheme where individuals are tricked into investing money with the promise of high returns. However, instead of investing the money as promised, the scammers take the money and vanish, leaving the investors with significant losses.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam usually involves a fraudulent offer. A person or company might claim to have an opportunity for you to profit from a financial venture. These scams can be presented in an array of ways, from stocks and bonds to real estate or commodities. The scammer will often promise high returns with little to no risk. They may use tactics such as pressure selling, where they try to convince you to invest quickly to avoid missing out. Some scammers even fake credibility by appearing knowledgeable or by having a professional-looking website. In Ponzi or pyramid schemes, scammers take money from new investors to pay returns to earlier investors. This creates the illusion of a successful investment, while the scammer pockets the rest. Eventually, these schemes collapse when they can't attract enough new investors. Take note, if an investment opportunity sounds too good to be true, it probably is. Always do thorough research and seek independent financial advice before investing.


Consumers have lodged complaints against Bitmetro.online for orchestrating an investment scheme. They seduce you with the promise of a high return on your investment. However, once you invest, the fraudsters simply take your money and disappear. Despite being a company in the digital age, it lacks a robust presence on social media. The website is […]


Frenchiecompanions.com raises suspicions of pet fraud. A false online address serves as the business location. The company name that the website purports to use lacks registration in the purported state of operation. Site images misrepresent the actual products. Uncovered was the scam when the website aged only eight days. The site lacks a customer service […]


Dyrbergears.com, a recently established online store just 32 days old, has come under scrutiny for being a counterfeit operation. The website lacks a customer service phone number, raising immediate doubts about its legitimacy. An in-depth analysis of the site’s content reveals stark similarities with other websites, pointing to a lack of originality and potential plagiarism. […]


Apexminerexpert.com, a cryptocurrency exchange site, has been flagged as a scam. This illicit activity was identified after only 78 days of the website’s operation. The site lures unsuspecting investors with promises of high returns, only to vanish with their money once they’ve invested. The company has no apparent presence on any social media platforms, and […]


Cryptofastfx.com faces accusations of being a fraudulent cryptocurrency exchange. Reports about the scam emerged when the website was only 18 days old. A search reveals that the physical address listed on the site is a fabrication. Furthermore, their claim of legal establishment in a certain state is unfounded. The website itself is riddled with underdeveloped […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved