7 months ago


Investment scams

Connectspread.live, a suspicious site, is seemingly operating an illicit scheme, enticing individuals with the allure of quick money multiplication. Unfortunately, after unsuspecting investors put their money into the platform, the fraudsters disappear, leaving the victims with empty pockets. Oddly enough, the platform’s website has several undeveloped pages, filled not with actual content, but with placeholder text and images.

What also casts doubt on the site’s legitimacy is its lack of followers on social media. It raises red flags about its authenticity and credibility. Adding to the list of irregularities, the site boasts of partnerships that upon investigation, proved to be fabricated. Even the images adorning the website are far from genuine.

The scam site was first brought into the limelight when it was barely over two months old. Interestingly, there’s no customer service phone number listed on the site, which makes it challenging for clients to seek help or lodge complaints. Most peculiarly, the site appears to be copying content from other online sources, a common practice among fraudulent schemes.

An investment scam is the act of deceiving investors into making monetary investments based on false information. Typically, the scammer promises high returns or dividends not in line with the typical market return. The scammer takes the money, often disappearing without a trace, leaving the investor at a loss.

Red Flags

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

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice aimed at swindling money from people. Scammers often promise high returns with little to no risk. They use persuasive language and tactics to entice their victims. The scheme might seem legitimate with professional-looking websites and documents. Tactics used include pressure selling, where the scammer pushes for immediate investment. Alternatively, they might also guarantee returns, which is unrealistic in any form of investment. Pyramid schemes are another common type of investment scam where returns are paid with money invested by new participants. Finally, scammers often exploit the fear of missing out. They claim their offer is time-limited, urging quick investment decisions. These tactics aim to rush the victim into investing without proper research or consideration.


Plus-open-air.com, a relatively new website, has been identified as a fraudulent online store. The site, which was discovered to be a scam just 93 days after its inception, is believed to be operated out of China. The items displayed on the site are misrepresented through inaccurate illustrations, leading potential customers to believe they are purchasing […]


Simplefxtradingcrypto.com, a website that was only 84 days old, was found to be involved in a crypto exchange scam. The scheme involved promising high returns on investments, only to disappear once the investment was made. The website purported to operate under a business name that was not officially registered with the state’s secretary. Additionally, the […]


People have reported Paradoxpips.com for running an investment scheme that promises high returns. Unfortunately, these promises turn out to be false. Once you invest your money, the fraudsters disappear with it. Their website contains several pages still in the developmental phase, filled with generic content and placeholder tags. The company’s supposed partnerships, as advertised on […]


Our research indicates Bizfivestar.com seems to be functioning as a counterfeit online shop. The website, which at the point of discovery was a mere 59 days old, exhibits a lack of original content. It has been observed that much of its material appears to be copied from similar sites. The listed business address on the […]


Rustic-edge.shop has been flagged as a fraudulent online store. The website, which is just over three months old, has been found to contain plagiarized content, mimicking the design and layout of other similar sites. It offers a range of goods that are mere imitations of the original, and the inferior quality of materials used in […]

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