5 months ago


Investment scams

Coiprostrades.com, a website that promises remarkable returns on your initial investment, is actually a fraudulent scheme. They lure you in with the promise of significant profit, but once you hand over your money, the fraudsters disappear. The website was only 98 days old when the scam was discovered. The information provided on the site is deceptive, and the business does not operate from the address provided. There’s no customer service number listed on the site, which is a red flag. Furthermore, the website contains numerous incomplete pages, filled with generic content and placeholder text.

An investment scam is a fraudulent scheme that promises high returns with little risk to investors. The scammers lure potential investors with misleading information, take their money, and then disappear, leaving the investors with significant losses.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No business name
No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It's designed to take your money with the promise of high returns. These scams often appear legitimate and can be hard to spot. They may involve a person or company that isn't licensed to give investment advice. You might receive an unsolicited phone call or email. The scammer will try to convince you to invest in a 'once-in-a-lifetime' opportunity. They'll promise you high returns with little to no risk. But in reality, there's no such thing as a risk-free investment. Once you hand over your money, it's often impossible to get it back. The scammer may disappear or refuse to return your funds. They might even ask for more money, claiming it's needed to release your original investment. So, it's important to do your research before investing. Check the credentials of the person or company offering the investment. And remember, if it sounds too good to be true, it probably is.


Coinfinance.limited has been flagged as a fraudulent investment operation. The website promises massive returns, yet it’s reported that the fraudsters disappear with the invested funds. Notably, there is no customer service phone number available on the site. Upon further investigation, it’s found that the content on the site is not original, but rather, it’s a […]


Avlimited.net, a website that surfaced just 84 days ago, has been discovered to be operating a fraudulent investment scheme. The website promises significant returns on investments, however, once the investment is made, the fraudsters disappear with your hard-earned money. They claim to be operating under a business name that is not officially registered in the […]


Bluejeanbaby.shop has raised some red flags, as it appears to be operating a fraudulent online store. The content on the website is not original but a mere copy. The products advertised on the site are not as they seem, and could even be dangerous due to the poor quality materials used in their manufacture. The […]


On February 12, 2023, Emilysdaily.com was flagged as a fraudulent online store. The website was registered on September 22, 2022, and currently has a one-year expiration period. The ownership details of the website are concealed using a third-party privacy service. Although the website claims to be based in the United Kingdom, there is no evidence […]


Reports have emerged about The-coin-gpt.com operating a crypto exchange scam. They promise significant growth on your investment. However, once you part with your money, the fraudsters disappear. The website, caught red-handed, is a mere 37 days old. Absence of a customer service number on the website raises a red flag. All reviews on this website […]

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