7 months ago


Investment scams

Many reports suggest that Cirevaluetrades.com is operating a fraudulent investment scheme. This website tempts potential investors by offering large returns on initial investments. However, once these funds are deposited, they disappear, likely stolen by the scammers behind the operation. A noticeable red flag is the complete lack of social media presence for this so-called business. Additionally, a thorough search of major review platforms turned up no feedback or reviews for this website. The images featured on this site do not appear to be authentic, raising further questions about its legitimacy. Perhaps the most telling sign of a scam is the similarity between this website’s content and that of other similar sites, suggesting that content may have been duplicated.

An investment scam is a fraudulent scheme where people are enticed to part with their money with the expectation of a profitable return. However, the promised returns are typically unrealistic and the money is often never seen again.

Red Flags

Copycat content
Default content
Fake images
Fake promises
Recently registered

Missing Information

No business name
No disclaimers
No reviews
No social media
An investment scam is a deceptive practice. It involves false promises of high returns with minimal risks. Many scammers might talk about "exclusive opportunities". They might try to pressure you into investing quickly. Scammers often use complex jargon. This is to confuse potential victims and make the scam seem legitimate. They might present complex documents or graphs. The goal is to make the investment scheme appear sophisticated and reliable. Some scammers might start with small investments. They provide quick returns to gain your trust. Once you're convinced, they encourage you to invest a larger sum. But then, they disappear with your money. Fake endorsements by respected individuals or institutions are common. These are designed to add credibility to the scam. Remember, not everything on the Internet is true.


Lyme-prime.com has been spotted engaging in a fraudulent activity involving cryptocurrency. They lure you with promises of huge returns from your investment, but once you’ve put your money, the fraudsters disappear. None of the major review platforms contain any feedback about them. Their presence on social media platforms is non-existent. The website itself is filled […]


Reports have flagged Metroprime.ltd as an investment fraud. The company baits potential investors with promises of high returns. However, once an investment has been made, they pocket the money and disappear. The website contains numerous undeveloped pages filled with unedited content and placeholder notes. The partnerships they claim to have on their website are a […]


Raytechtrade.com has been identified as a fraudulent investment operation. The scheme is simple yet effective; they promise high returns on your investments, but once your money is in their hands, they vanish into thin air. The website is full of unfinished pages, containing nothing but pre-set text and placeholder content. Even the images utilized on […]


Cuentacapital.com stands accused of being an investment fraud. They make enticing promises of quick financial growth, only to disappear with your money once you invest. There’s a conspicuous absence of any reviews of their services beyond their own web pages. Their social media presence is virtually non-existent, raising suspicions about their credibility. A quick search […]


Maxtrade.live, a site only 25 days old, is under suspicion of conducting a crypto exchange scam. Control of the site appears to be in the hands of an organization or individuals located overseas. Customer service contact details on the website have proven to be unattainable through the given phone numbers. Investors are led to believe […]

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