7 months ago


Investment scams

Our research indicates Coinnote.org is not a legitimate investment operation. Despite the claims on their website, no credible evidence can be found to support their business. Their social media channels are virtually follower-less, and there is a complete absence of customer reviews on commonly used consumer feedback platforms. Furthermore, the physical location they list on their website doesn’t correspond to an actual business. The customer service contact information they provide is also misleading as the phone numbers don’t lead to any live representatives. Additionally, their website is littered with unfinished pages, filled with random default content and nonsensical placeholder text. Even their boasted partnerships are quickly proven to be false upon closer inspection.

An investment scam works by enticing individuals to invest money with promises of unusually high returns. However, the money is not invested and instead used for personal gain or to pay off earlier investors. The scam continues until new investment stops, at which point the scammer often disappears with the remaining funds.

Red Flags

Copycat content
Fake address
Fake partnerships
Phone disconnected
Unfinished website

Missing Information

No disclaimers
No reviews
No social media
No SSL certificate
An investment scam is a ploy that targets individuals, promising high returns on investments. Scammers lure potential investors with attractive, too-good-to-be-true deals. They often promise high rates of return with little or no risk involved. These scams take on many forms, including Ponzi schemes, pyramid schemes, and pump and dump scams. They rely on misrepresentation and misinformation to trick people into investing. Scammers use persuasive sales tactics, manipulating individuals to make hasty decisions. They pressure potential investors into immediate action, implying missing out on a golden opportunity. One popular method is creating a sense of exclusivity, like offering a limited-time opportunity or a secret strategy. They might also use fake testimonials or show off luxurious lifestyles to convince people of the scheme's success. Remember, if it seems too good to be true, it probably is.


Veritop.online has fallen under scrutiny as a suspected crypto exchange scam. In less than a month, the website’s fraudulent activities came to light. The site promises huge returns on investments, but the reality is a stark contrast. Scammers pocket the money, then make a swift exit. The company’s reviews remain elusive. A lack of customer […]


Our investigation has revealed that Cashfxtrade.com is not a legitimate investment platform, but a fraudulent scheme. The operators of this site promise significant growth on your investment. However, once you’ve parted with your money, they vanish without a trace. The website is littered with incomplete pages filled with default content and placeholder text, a clear […]


Phantomtrading.ltd has been flagged as a fraudulent investment scheme. They promise substantial returns on your investments, but once you put your money in, the fraudsters disappear with it. The website was only recently set up, as evidenced by its recent domain registration. A glaring omission on the website is the lack of a customer service […]


Consumers have flagged Adorehomeliving.shop for operating a bogus online store. The goods sold on this website are not genuine and could potentially be harmful due to the substandard materials used in their manufacturing process. The company doesn’t have a strong presence on social media platforms. The website contains numerous incomplete pages, filled with standard content […]


Deokxdigitalglobal.com faces scrutiny over suspicions of orchestrating a crypto exchange scam. The website’s registration date was merely 43 days prior to the discovery of the possible fraud. Although they assured high returns on investment, once funds were transferred, the alleged fraudsters pocketed the money and vanished. The site features counterfeit reviews purportedly written by fabricated […]

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