6 months ago


Investment scams

Cryptocurrencya.net is under suspicion for operating a fraudulent investment scheme. There’s no customer service number provided on the site, and the business isn’t registered in the state it purports to be. Many of the website’s pages are still under construction, populated with pre-written content and placeholder text. The site gives the impression of high returns on investment, but once the investment is made, the fraudsters pocket the money and vanish. The testimonials on the website are not genuine, but rather, they’re concocted.

An investment scam is a deceptive operation where fraudsters trick individuals into investing money with promises of high returns. However, these promises are false and the scammers usually run off with the invested money.

Red Flags

Fake business name
Fake reviews
Unfinished website

Missing Information

No phone numbers
An investment scam is a deceptive practice to rob innocent people of their hard-earned money. It's often masked as a lucrative investment opportunity. Scammers promise high returns on their investments. They use persuasive language, creating an illusion of credibility and success. These scams are usually promoted as 'once in a lifetime' opportunities. They pressure potential victims into making hasty decisions. Tactics involve urgency, secret or insider information, or even exploiting personal relationships. Victims often believe in the legitimacy of these investments because the scammer seems knowledgeable and professional. They may even show fake testimonials and fabricated success stories to convince them. The end game, however, is always the same, the scammer disappears with the victim's money leaving them in financial despair. Remember, if it sounds too good to be true, it probably is.


Consumers have flagged Newstylehume.com for operating a fraudulent online store. The website, which is relatively new, was registered just 93 days ago at the time of this report. It features images that are not authentic. Despite its presence online, the company has no reviews on major customer review platforms. The absence of a customer service […]


Equityassetholdings.com has been flagged as an investment fraud. The site promises substantial returns on your investment, yet once you invest, the fraudsters abscond with the funds. The business’s location information provided on the site is not genuine. As of this report’s date, the website has been active for 100 days. There is no customer service […]


Customers have raised concerns about Shopdirectlightingalbany.shop, alleging that it is a fraudulent online store. The products displayed on the site are not as they appear, potentially posing a risk due to the inferior materials used in their manufacture. The website’s content, rather than being plagiarized from similar sites, lacks credibility. The images used on the […]


Reports indicate that Geniusmastertrading.com is a fraudulent investment scheme. They entice you with promises of significant returns on your investment, only to disappear with your money once you’ve invested. Various sections of their website are still under construction, populated with placeholder content and nonsensical text. The images showcased on their site are not authentic, and […]


Customers have raised concerns about Bandanablankets.shop, alleging it’s a fraudulent online store. When the issue came to light, the website was still in its infancy. Despite its online presence, it lacks a following on social media platforms. A glaring omission is the absence of a customer service contact number. The content on the website doesn’t […]

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