5 months ago


Investment scams

Beware of Classminersstack.com, it’s operating a deceptive investment scheme. They promise high returns on your investment, but once you hand over your money, they disappear without a trace. The partnerships they boast about on their website are nothing but a sham. Their website is filled with pages that contain generic content and placeholder text, showing no real substance. The contact numbers provided on the site are inoperative. The scam came to light when the website was just 97 days into its existence. Also, there’s no trace of any social media presence for this so-called business.

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 money as promised, the fraudsters pocket the money and disappear, leaving the investors high and dry.

Red Flags

Fake partnerships
Phone disconnected
Recently registered
Unfinished website

Missing Information

No business address
No reviews
No social media
No SSL certificate
An investment scam involves con artists posing as legitimate investors. They often promise high returns and low risk. Such offers are often too good to be true. The scammer's main tactic is to create a sense of urgency. They make claims that their offer is time-sensitive, pressuring the victim to invest immediately. Scammers will often fabricate sophisticated documents to appear authentic. They might even set up fake companies, complete with a professional-looking website and customer testimonials. One common type of investment scam is the "Ponzi scheme." Here, scammers use the money from new investors to pay off old ones. This creates an illusion of a successful investment, while the scammer keeps the rest. Keep in mind, not all investment opportunities are genuine. Look out for red flags such as high-return promises and pressure to invest instantly. It's always important to do thorough research before making any investment decisions.


Net-a-porteronline.com has been flagged for being a sham. It’s a new website, with its domain name only 56 days old when this report was written. Surprisingly, it doesn’t provide a phone number for customer service. When you explore the site’s content, it’s clear that it lacks originality. It appears to be a carbon copy of […]


Verticaltradingmarkets.com has recently been identified as a platform perpetrating an investment scam. They promise massive returns on investments, but once you’ve handed over your money, the fraudsters disappear without a trace. The website is littered with half-finished pages filled with unchanged content and placeholder notes. The partnerships they promote on their website are, in fact, […]


The website Flexiconpty.com is involved in an unscrupulous investment scheme. This site promises huge returns on investment, but once the funds are deposited, the fraudsters take the money and vanish. The images exhibited on the site fail to accurately depict the product they are selling. Interestingly, the website does not provide a customer service contact […]


Lozdoski.com, a fairly new website at just 67 days old, has been identified as a fraudulent online store. It lacks any available customer service contact, specifically a phone number, which raises suspicion. The content presented on the site lacks originality, suggesting it hasn’t been copied from similar, more reputable pages. The goods sold on this […]


The website, The-bestfat.live, has come under suspicion for conducting a fraudulent investment scheme. The website promises its users substantial returns on their investments. However, once the funds are transferred, the fraudsters vanish without a trace. Interestingly, the website was only 78 days old when the scam was first detected. A significant red flag is the […]

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