8 months ago


Investment scams

Reports from consumers have raised concerns that coincapitalpips.com is operating an investment scam. Interestingly, this company doesn’t hold any presence on well-known consumer review websites. The images they provide on their website are not authentic. Additionally, the website itself is quite recent, with the domain name only 39 days old at the time of this report. The originality of the content on the site is suspicious, as it appears to be copied from other websites. Many pages on the website are still under construction, filled with placeholder content and filler text. Meanwhile, they’ve garnered no social media following.

Investment scams typically involve individuals or organizations that deceive investors into making financial commitments with promises of high returns. These scams often take advantage of investors’ lack of knowledge or fear of missing out on a lucrative opportunity. However, the promised returns are never delivered and the invested money is often lost.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a scheme to trick people into giving away their money. It usually promises high returns with little risk. But in reality, it's all a lie. The scammer uses the money for their own purposes, not to invest. They may disappear completely, leaving the victim with a significant financial loss. These scams can take many forms. Some are Ponzi schemes, where the scammer pays returns to earlier investors using money from newer ones. Others may involve selling fake or worthless investments. These can include unregistered securities, promissory notes, or even rare items. Investment scams often target people who are looking for quick ways to increase their wealth. They may use high-pressure sales tactics. They might also claim that the offer is only available for a short time to push people into making a decision without doing proper research. So, watch out for offers that seem too good be true. Always do your research before investing your money. And if you're unsure, seek advice from a trusted financial advisor.


Blessingincomesyariah.pro stands accused of orchestrating a cryptocurrency exchange fraud. Discovered merely 28 days following its creation, the website lacks a vital customer service contact number. They lure investors with promises of significant returns, yet once you invest, the swindlers vanish with your funds. The site also features fabricated testimonials from fictional people. Overseas entities or […]


On February 20, 2022, Highlandcrystal.us was flagged as a fraudulent online store. The domain name was recently registered on June 26, 2022, and the registration was done under a fictitious name and address. Despite claiming to be based in the United Kingdom on its website, the company does not provide any customer support number for […]


Customers have flagged Slothbearuk.store as a dubious operation. The website is a newcomer to the online marketplace, having been registered just 66 days prior to this report. The site lacks a customer service phone number, raising suspicions about its legitimacy. Authenticity of the content is questionable, as it doesn’t match with any other known pages. […]


Estherben.top is operating a dishonest online store. The images displayed on this webpage do not honestly represent the merchandise for sale. This site lacks originality, as it mirrors content found on similar platforms. The items listed for sale are imitations and could pose risks because of the subpar materials used in their making. At the […]


Global-explore.com, a mere 59 days old, is now under suspicion for running a crypto exchange scam. The website, which lacks a contact number for customer service, has been enticing potential investors with promises of substantial percentage profits on initial investments. However, it has been discovered that these promises are nothing more than a facade. The […]

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