5 months ago


Investment scams

The website, Ciphercrestcapital.com, is involved in an unscrupulous investment scheme. Despite its relatively young age of 81 days at the time of discovery, it has been found to be fraudulent. Promising lucrative returns on investments, the site traps unsuspecting individuals into sending money. However, instead of investing the funds, the fraudsters behind the scheme abscond with the money. The contact numbers provided on the website are non-functional, adding to the suspicion. Moreover, the company claims to operate in a certain state, but there is no official registration to support this claim. Additionally, the testimonials on the site are fabricated and do not belong to genuine people.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money with the promise of high returns. However, instead of investing the funds, the fraudsters pocket the money and vanish, leaving the investors with significant losses.

Red Flags

Fake business name
Fake reviews
Phone disconnected
Recently registered
Investment scams trick people into giving money with false promises of high returns. They may appear as exclusive opportunities or 'inside tips'. Scammers often convey a sense of urgency to prevent potential investors from doing their own research or seeking advice. They usually use sophisticated tactics to appear legitimate. This can include professional-looking websites, comprehensive prospectuses, and convincing sale pitches. Often, they target individuals seeking quick financial gain, exploiting their desire for instant wealth. Another form of investment fraud is Ponzi or pyramid schemes. In these scams, returns for initial investors are paid from the contributions of new participants, not from profits. As recruitment slows down, the scheme collapses, with most losing their investment. Fraudsters can impersonate genuine investment firms or advisers. They may even have a fake 'clone firm' complete with registration documentation, adding an extra layer of deception. Scams continue to evolve, becoming more complex and challenging to recognize.


Shoe-bear.com, a relatively new online store, has come under scrutiny by consumers for allegedly operating a fraudulent scheme. The website, which has been live for slightly over a month and a half, appears to have lifted its content from other similar sites, raising suspicions of plagiarism. The products offered by this site are not genuine […]


Bitcryptomarkets.com, a relatively new website, is under scrutiny for allegedly operating a fraudulent crypto exchange. Consumers have raised concerns about its legitimacy, as it promises significant returns on investments. However, once the money is invested, it is taken by the operators who then disappear. A closer look at the website reveals several incomplete pages, filled […]


The website Premiumfxcrypto.online has raised concerns due to its potential involvement in a crypto exchange scam. The site’s registration is recent, with the domain name only 15 days old at the time of this report. It creates an illusion of potential high returns on investment, but after investment, the fraudsters take the money and vanish. […]


Morganfinances.com is at the center of a fraudulent investment scheme. They promise enormous returns to their investors, only to disappear once they’ve received their deposits. No evidence of the company’s existence can be found on popular consumer review websites, casting further doubt on their legitimacy. Even on social media, the company’s accounts are devoid of […]


Our investigation reveals that Nodecrestfx.com is running a fraudulent investment scheme. They promise attractive returns to lure investors. However, once the money is invested, the fraudsters vanish with it. This company does not have any footprint on social media. Its website consists of numerous incomplete pages, filled with default content and placeholder text, which speaks […]

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