8 months ago


Investment scams

Cryptoaegisinvest.com has been spotted engaging in fraudulent investment schemes. They promise appealing returns on investments, but once you’ve put your money in, the fraudsters grab it and disappear. Interestingly, there are no reviews about the company to be found. They seem to have no social media presence, virtually non-existent. Their website is riddled with incomplete pages filled with pre-made content and placeholder text. Any partnerships they claim to have on their website are in fact, false. As of the time this was reported, the website was only 29 days old. Surprisingly there’s no customer service contact number available.

Investment scams are clever ruses designed to trick people into investing their money with the promise of high returns. The fraudsters behind these scams then make off with the investors’ money, leaving them with no returns and no way to retrieve their initial investment. The scams often involve companies that are new or have little to no online presence. They may also claim false partnerships and lack crucial information such as customer service contact details.

Red Flags

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

Missing Information

No phone numbers
No reviews
No social media
Investment scams are deceptive strategies used to rob people of their money. These scams promise high returns with little to no risk involved. The scammer usually comes across as highly knowledgeable and trustworthy. They may claim to have insider information or a foolproof system that guarantees profits. Typically, the scammer asks the victim to invest a large sum of money. They promise that the investment will double or triple in a short period of time. Once the victim transfers the money, the scammer disappears. The victim is left with no way to recover their lost funds. Common types of investment scams include Ponzi schemes, pyramid schemes, and pump and dump schemes. In Ponzi and pyramid schemes, the scammer pays returns to earlier investors using money from new investors. In pump and dump schemes, scammers inflate the price of a stock to attract investors. Once the price is high enough, they sell their shares and the price plummets. To protect yourself from investment scams, be wary of investments that sound too good to be true. Always research before investing and consider seeking advice from a financial advisor. Remember, if something sounds too good to be true, it probably is.


On February 20, 2023, Surfsnowsports.com was reported as a fraudulent online store. The domain name is newly registered and was 102 days old at the time of the complaint, with a registration date of November 4, 2022. The website’s ownership is concealed through a third-party privacy service, and all data collected by the website is […]


Josekako.pro, a website barely seven weeks old, has been found to be perpetrating a counterfeit store scam. A customer service phone number is conspicuously absent from the site’s contents. Doubts have been raised about the authenticity of the website’s content as it does not echo corresponding pages. The images displayed on the site are not […]


It has come to our attention that Zandexfx.com is running a fraudulent investment scheme. They make promises of high returns on your investment, however, once the money is in their hands, they vanish into thin air. The website has many incomplete pages filled with unmodified content and editorial placeholders. They lack a social media presence, […]


Consumers have reported that Pecuniary-investment.org is involved in an investment scam. The scammers promise significant profits, but they disappear with the deposits. It was discovered that the website had only been active for 35 days. Surprisingly, there is no customer service phone number provided on the website. Additionally, the product images on the site are […]


Dicestradex.live, a recently launched website, is involved in a deceptive cryptocurrency exchange scheme. Promising substantial returns on investments, the site lures unsuspecting investors into parting with their money, only for the fraudsters to disappear with the funds. Despite extensive searches, no reviews of this website could be found on any major review platforms. Adding to […]

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