8 months ago


Investment scams

Beware of a website called Coinmatrixpro.com, currently engaged in a dubious investment scheme. Their promise of significant earnings from investment is a mere facade. As soon as you put money in, the fraudsters involved abscond with your funds. Any attempt to look for the company’s social media presence will be futile, as it’s non-existent. Upon exploring the website, numerous incomplete pages greet you, replete with placeholder text and default content. The site also flaunts fictitious partnership claims. Images displayed on it misleadingly represent the product they’re selling. To make matters worse, there’s no customer service phone number provided. As of this report’s publication, the website has been in existence for just 30 days.

An investment scam involves a fraudulent scheme where unsuspecting individuals are enticed to invest money with the promise of unusually high returns. However, the scammers end up running away with the invested money, leaving the victims with significant losses.

Red Flags

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

Missing Information

No phone numbers
No reviews
No social media
An investment scam happens when someone tricks you into putting your money into a fake or risky investment. The person usually promises high returns with little or no risk. This is often a red flag, as all investments come with some level of risk. There are many types of investment scams. For instance, Ponzi schemes involves paying returns to earlier investors with money collected from new investors. Pyramid schemes are another type where each member recruits others to invest. Money taken from the new recruits is used to pay the person who recruited them. The scammer usually sounds very professional. They may show you impressive looking documents to make their scam seem legit. Often, they will pressure you to invest quickly. This leaves you with little time to research. It's important to be cautious when investing. Always do your research and seek advice from a trusted financial advisor. If an investment seems too good to be true, it probably is.


Assetmetrolimited.com has been flagged as a fraudulent cryptocurrency platform. The alarm bells started ringing when the site was merely 479 days into its existence. Despite promising significant percentage growth on initial investments, the reality is quite different. Once you transfer your funds, the fraudsters pocket it and disappear without a trace. The site lacks a […]


Babesta.shop has been identified as a fraudulent online store. The variety of items displayed on this site can be misleading and potentially hazardous due to the poor quality of raw materials used in their production. The content on the website lacks originality. The images shown do not accurately depict the products being sold. When this […]


Shoptroutsflyfishing.shop, a newly established website, is facing allegations of being a fraudulent online store. The website, barely a month old, lacks any customer service contact information, raising suspicion among consumers. The content displayed on the website lacks originality, resembling material from similar websites. The images presented on the site fail to accurately represent the items […]


The website, Multifs-s9trade.com, is operating a fraudulent investment scheme. They promise you significant returns on your investment. However, once you transfer the funds to them, they abscond with your money. This website does not have a presence on any social media platform. Furthermore, there is no customer service phone number available on the website. An […]


Alliancewealthfinances.net has been identified as operating an investment scam. The website seems to have copied content from other similar sites, suggesting plagiarism. The scam was uncovered within just 41 days of the website’s creation. The images on the site do not accurately represent the actual product being offered. Moreover, there are multiple unfinished pages on […]

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