6 months ago


Investment scams

Cheetahcointrading.com has been identified as a fraudulent investment scheme. They entice potential investors with the promise of significant returns, only to disappear once they have your money. The phone numbers provided on the website are currently non-operational, and the business address listed is fabricated. Upon further investigation, we discovered numerous underdeveloped pages on the site, complete with filler content and placeholder text. On top of this, the website does not have a following on any of the social media platforms, which raises additional red flags.

An investment scam is a deceptive operation where fraudsters trick individuals into giving them money with the promise of sizable returns. However, once the money is handed over, the scammers disappear, leaving the investors with significant losses.

Red Flags

Copycat content
Fake address
Fake images
Phone disconnected
Unfinished website

Missing Information

No business name
No privacy policy
No reviews
No social media
Investment scams involve con artists who promise high returns but deliver nothing. They employ persuasive tactics to convince people to part with their money. These scams often revolve around unregulated or non-existent products. Typically, the scammer will promise a high return investment with little to no risk. They may even provide fake testimonials or credentials to boost their credibility. It's not uncommon for these scammers to pressure potential victims into making quick decisions. Often they use high pressure sales tactics, suggesting there's a limited opportunity or a special deal. Scammers may also be very persistent, contacting you repeatedly via phone, email, or even in person. Remember, if it sounds too good to be true, it probably is. The promise of easy money is often a sign of an investment scam.


Customers have raised concerns about Arredamentoit.com, alleging that it’s operating a deceptive store scam. When the issue came to light, the website had only been active for 76 days. It features fabricated reviews, supposedly from people who don’t exist. The site’s management seems to be based in China. Moreover, the images displayed on the site […]


Mcenamy.com, a website that’s only been active for 65 days, has been identified as operating a fraudulent online store. There’s no customer service phone number listed on the site, raising serious concerns about its legitimacy. The images displayed on the site don’t accurately represent the products they’re selling, which is a common tactic among scam […]


We have found evidence indicating that Oceantradingltd.com is engaging in fraudulent forex activities. This discovery was made when we noticed that the website had only been active for a short period of 43 days. The scammers behind this scheme entice potential investors with promises of significant profits, but once money is invested, they abscond with […]


Amplizone.shop is operating a counterfeit store swindle. The products offered on this site are fraudulent and could potentially pose risks due to the subpar materials used in their manufacture. The content on this site appears to be unoriginal, likely pulled from similar destinations on the web. When discovered, the website was a mere 29 days […]


Optskifield.com, a recently established website, is currently involved in a fraudulent retail operation. The domain name, barely 93 days old, is the platform for this deceptive scheme. The site offers a variety of goods that may appear enticing, but their production involves substandard raw materials, posing potential risks to consumers. The content of the website […]

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