4 weeks 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.


On February 24, 2023, Cocotopmall.com was categorized as an online scam. The website’s ownership is obscured by a third-party privacy service, and it lacks a customer support number. Furthermore, the social media buttons, live chat links, and contact options on the site do not lead to any active profiles. Complaints were filed within 11 days […]


Reports have surfaced regarding Peoploprotrades.com, indicating it as an investment scam. The site promises substantial profits from your investments. However, once you invest, the money disappears into the hands of the scammers who then become untraceable. It’s also worth noting that there are no reviews of the company available. An absence of the company’s presence […]


Raytechtrade.com has been identified as a fraudulent investment operation. The scheme is simple yet effective; they promise high returns on your investments, but once your money is in their hands, they vanish into thin air. The website is full of unfinished pages, containing nothing but pre-set text and placeholder content. Even the images utilized on […]


Elemeshop.com, an online marketplace, has drawn attention due to allegations of running a scam. The merchandise showcased on the site, instead of being genuine, appears to use stock images. As per the most recent information, the website is just 45 days old. The content presented on the site lacks originality, seeming to have been sourced […]


Sanlaminvestment.trade is a reported investment scam that deceives people with promises of high returns. However, once you invest, the scammers abscond with your money, leaving you empty-handed. This company lacks a significant presence on social media and their website contains unfinished pages filled with default content and placeholder text. The alleged partnerships showcased on their […]

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