5 months ago


Investment scams

Coinsmi.com has been flagged as a fraudulent investment platform. At the moment it was identified, the site was a mere 91 days in existence. Notably, the site lacks a customer support phone number, a red flag for potential investors. Another cause for concern is the authenticity of the images showcased on the site, which appear to be far from genuine. Furthermore, the site is littered with pages that are still under construction, filled with generic text and placeholder wordings.

An investment scam is a scheme that promises high returns with little to no risk to the investor. It typically involves the use of deceptive and manipulative tactics to convince potential investors to make financial commitments. The scammer then uses the funds for personal gain, leaving the investor with significant losses.

Red Flags

Copycat content
Default content
Fake images
Fake promises
Recently registered
Unfinished website

Missing Information

No business address
No business name
No phone numbers
No reviews
No social media
Investment scams manipulate unsuspecting investors into making faulty investments. The tricksters pose as financial advisors or share brokers. They promise high returns on investments, which often sound too good to be true. The scammers usually have a persuasive pitch involving a secret trading strategy or insider information. They make it seem like a once-in-a-lifetime opportunity. High-pressure tactics are common in these scams. The fraudsters push for quick decisions to prevent potential investors from researching or reconsidering. Some will even show fake credentials to appear legitimate. Others may ask you to invest in little-known or non-existent stocks. They may use complex jargon to confuse and convince people into parting with their money.


The website Epicfinancialservicesltd.org is involved in an illicit investment scheme. They promise high returns on your investments, however, once you invest your money, it mysteriously disappears with the scammers. Reviews for this company are nowhere to be found on popular consumer review platforms. The company’s social media presence is non-existent, with zero followers. Numerous incomplete […]


Octamarketrend.com, a website that’s been active for 78 days, has been flagged as a fraudulent cryptocurrency exchange. The site promises huge returns on investments, but once the investment is made, the money mysteriously vanishes. The so-called scammers then disappear into thin air. The physical address listed on the website for the business turns out to […]


Ericsylvia.com, a website that came to life merely 45 days ago, has been identified as partaking in a deceptive fake store scam. The content on the site lacks originality, as it mirrors similar websites. A glaring omission on the site is the lack of a customer service phone number. The website is riddled with incomplete […]


The website 3dmmotorsport.shop is involved in a fraudulent scheme, posing as a legitimate online store. It has been found to plagiarize content, copying from other similar websites in a clear act of imitation. The goods listed in its inventory are mere replicas, and their production involves the use of substandard materials, which could potentially pose […]


Many customers have raised concerns about Masonalexe.com, alleging it to be part of a fraudulent online retail operation. When the website was first spotted, it had barely been online for 25 days. Noticeably, it lacks a direct line of communication for customer support, raising suspicions. The site’s content appears to be replicated from other similar […]

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