8 months ago


Investment scams

Crypto-wave-finance.ltd has come under scrutiny for supposedly being a fraudulent investment operation. They promise high returns on your capital, but once you transfer the money, it vanishes. The culprits then abscond, leaving you without your funds. Reviews of the company are conspicuously absent. The company remains invisible on social media platforms. A myriad of pages on their website are yet to be completed, with placeholders and boilerplate text in abundance. The partnerships they profess to have on their website are fictitious. The images displayed on the site do not accurately represent the product offered. The website itself is relatively new, with the domain name being registered just 26 days prior to this report. The site lacks any contact number for customer service.

Investment scams are schemes where fraudsters trick people into parting with their money with the promise of high returns, but instead, they steal the funds and disappear.

Red Flags

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

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a scheme to trick people out of their money. It works by promising high returns for a small investment. The scammer usually claims their offer is low-risk, making it sound too good to be true. Scammers might use complex words or technical jargon. They aim to confuse their potential victims, making it hard to see the scheme's true nature. They may even provide false documents to make the investment seem legitimate. It's important to stay vigilant about such scams. Always research before investing and avoid deals that sound too good to be true. If a deal seems suspicious, it's better to stay away. Remember, not all investment opportunities are scams. But many scammers do take advantage of people's desire to increase their wealth quickly. By staying informed and cautious, you can protect yourself from falling victim to these scams.


People have reported Hovo.shop as a fraudulent online store. The website was only a month old when these reports began to surface. There’s no customer service phone number listed on the website, which is a red flag. A closer look at the website’s content revealed that it shares identical information with other similar sites, indicating […]


Elitehillshareholding.com has been flagged as an investment swindle. It entices potential investors with promises of high percentage returns on their initial investments. Unfortunately, it’s nothing more than a facade, with fraudsters disappearing after taking the deposited funds. The website contains an alarming number of incomplete pages filled with default content and placeholder text. The company’s […]


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 […]


Our investigations reveal that Ultraprvx.com is functioning as a fraudulent investment scheme. It promises significant returns, yet the culprits are reported to disappear with the deposits made by unsuspecting investors. It’s worrying to note that there’s no evidence of any reviews of the site beyond their own pages. Alarmingly, the company lacks a presence on […]


Liahjasm.com, a website suspected to be based in China, has been identified as a potential fraudulent store. This report comes 92 days after the website’s inception. A variety of counterfeit products, possibly hazardous because of inferior production materials, are offered for sale on the website. The site’s content lacks originality, appearing to be a duplicate […]

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