5 months ago


Investment scams

Coiinmine.org, a recently established website, is orchestrating a fraudulent investment scheme. They promise substantial returns on your investments, but once you hand over your money, they disappear. The contact numbers provided on the site are non-functional, adding to the suspicion. The website, at the time of this investigation, was barely over three months old.

The content on the site raises eyebrows due to its lack of originality. It seems to be a carbon copy of other similar websites, suggesting a lack of authenticity. The images displayed on the site do not accurately represent the product they are supposedly selling. Moreover, the company’s social media accounts, devoid of any followers, further indicate the questionable credibility of this operation.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money, with the promise of high returns. The scammers usually disappear once they have collected enough money, leaving the investors with significant losses.

Red Flags

Copycat content
Fake images
Phone disconnected
Recently registered

Missing Information

No business address
No business name
No reviews
No social media
An investment scam exploits the desire to increase personal wealth. Scammers typically approach potential victims with enticing offers. They promise high returns at low risk. These promises often sound too good to be true. Because they are! Scammers tend to use various tactics to deceive people. They may present complex documents or legal jargon to confuse their targets. They also build trust with professional-looking websites and testimonials. They often rush their targets into making decisions. They say the "opportunity" is limited or exclusive. This creates a sense of urgency. These scams differ in many ways. Some may involve fake business ventures. Others might involve bogus stocks or bonds. Yet, they all share one thing in common. They aim to trick people out of their money. Remember, if it sounds too good to be true, it probably is.


Cryptofastfx.com faces accusations of being a fraudulent cryptocurrency exchange. Reports about the scam emerged when the website was only 18 days old. A search reveals that the physical address listed on the site is a fabrication. Furthermore, their claim of legal establishment in a certain state is unfounded. The website itself is riddled with underdeveloped […]


Cmaxprotraders.com, a recently established website, is orchestrating a deceptive cryptocurrency exchange scheme. The site, only 80 days old at the time of this analysis, promises substantial returns on investments. However, once you invest, the fraudsters abscond with your money. Overseas entities or individuals manage the website, and there’s no evidence of the business being registered […]


Consumers have raised concerns about Trustedrecovteam.com, alleging that it’s a fraudulent cryptocurrency exchange. The website promises significant returns on investments, but after the investment is made, the money disappears, presumably taken by the scammers. The website, at the time of the report, had only been active for 83 days. It’s owned by a company based […]


The website, shopmtmhydroparts.shop, has come under scrutiny for its questionable legitimacy. Despite being a relatively new entity, only a month old, it has been flagged as a potential fraudulent online store. The content it hosts seems to be a mirror of other, similar websites, raising concerns about its originality. Moreover, the product images displayed on […]


Elitefxnextrade.com operates a deceitful crypto exchange. The website, barely three weeks old at the time of this report, promises substantial profits for investors. However, these promises are empty. Once you invest, the fraudsters disappear, taking your money with them. The site features fabricated reviews from non-existent customers. Unsurprisingly, the site lacks a customer service phone […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved