7 months ago


Investment scams

Citrovacapital.com is in the spotlight for operating an investment fraud. They portray investing as a lucrative venture, but once you put your money in, the fraudsters pocket it and vanish without a trace. The website hosts a multitude of unfinished pages, teeming with basic content and temporary filler text. The partnerships they boast of on their site are false. The imagery presented on this site doesn’t truthfully represent the product they’re selling. Plus, they’ve replicated content from other websites, essentially copying it word for word.

Investment fraud is a deceiving activity in which fraudsters induce investors to make purchase or trade decisions on the basis of false information, frequently resulting in significant losses. They often create a false sense of security by promising high returns with little or no risk. However, once the investment is made, the fraudsters take the money and vanish, leaving the investor with nothing.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Recently registered
Unfinished website
Investment scams come in various forms. Often, they are presented as unique opportunities promising high returns with little risk. These scams can be in the shape of complex financial products or simple Ponzi schemes. Scammers often use persuasive and manipulative tactics. They may come across as professional and knowledgeable, often backed by websites and brochures appearing legitimate. They may also pressurize potential victims to make quick decisions to avoid missing out. A common promise made in these scams is a guarantee of high returns. They lure people with the promise of quick, lucrative profits. These scams usually involve investments in real estate, stocks, foreign currency, and sometimes, even commodities like gold and silver. Scammers may also use the tactic of 'pump and dump'. They inflate the price of a cheap stock, encourage others to invest, then sell their shares causing the price to plummet. The scammer profits, while the other investors lose out.


There’s something fishy going on with Hoxo.shop. The website, which is just shy of a month old, is under suspicion of operating a fraudulent retail scheme. You’d be hard-pressed to find a customer service phone number listed anywhere on the site. A deeper look into the website’s data reveals a startling truth – the content […]


The website Gq-club.com has come under scrutiny for being part of a cryptocurrency initial coin offering (ICO) scam. Detected when the website was still in its infancy, just 59 days old, it was already raising eyebrows. Notably, the site was filled with counterfeit reviews, supposedly penned by non-existent individuals. Not only that, but the website’s […]


Customers have raised alerts about Weebly-pk.com, accusing it of operating an investment fraud. The website promises large profits but allegedly disappears with the invested money. The business address traced from the website turns out to be nonexistent. Furthermore, the content on the site appears to be copied from other webpages, casting doubt on its originality. […]


Outdoors-stock.com, a relatively new website, has been flagged for running a fraudulent operation. The site, which is barely three months old, is selling products using stock images instead of actual product photos. This raises concerns about the authenticity of the items being sold. The products advertised on the site are not genuine, and the low-quality […]


Exaltted.net operates a crypto exchange scam. Deceptive testimonials from non-existent clients adorn the website, insinuating significant returns on investments. Yet, once investors pour money into it, the miscreants abscond with it. The listed phone numbers on the website remain unresponsive. A glaring absence of social media representation for the company raises eyebrows. The supposed registration […]

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