9 months ago


Investment scams

Cryptofilmcapitals.com is engaged in fraudulent investment activities. They entice potential investors with promises of high returns. However, once the money is invested, the fraudsters disappear with it. The company remains conspicuously absent from renowned customer review platforms. Furthermore, the website has no footprint on any social media platforms. Several pages on the website are in the process of completion, filled with pre-set content and placeholder text. The company’s touted online partnerships lack authenticity. Moreover, the graphics on the webpage misrepresent the product being offered for sale. The website has recently come into existence; at the time of writing this report, the domain was a mere 29 days old. Additionally, the site does not provide a customer service contact number.

Investment scams are fraudulent business schemes where unsuspecting investors are tricked into putting money into false investment opportunities. The promise of high returns lures individuals to invest their money. The scammers then disappear with the invested money, leaving the investors with no way to recoup their losses.

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
An investment scam is a scheme to trick people into giving their money with the promise of high returns. Scammers often use persuasive tactics to make their offers seem legit. They may claim to have insider information or use high-pressure sales tactics. The promise of quick, easy money can be enticing. But, it's important to remember that investments that sound too good to be true usually are. Scammers often disappear with the money, leaving the investor with significant losses. Common types of investment scams include Ponzi schemes, pyramid schemes, and pump-and-dump scams. In a Ponzi scheme, money from new investors used to pay old investors. Pyramid schemes involve recruiting others to invest in order to climb the "pyramid" and make money. Pump-and-dump scams involve artificially inflating the price of a stock and then selling it off when the price is high. This leaves those who bought in at the inflated price with worthless stock. To avoid falling victim to an investment scam, always do your research. Be wary of unsolicited offers and high-pressure sales tactics. If something seems too good to be true, it probably is.


The website Macfxmining.com is involved in fraudulent activities. It lures investors with the promise of high returns, only to disappear after the investment has been made. Surprisingly, there is a complete lack of reviews of this website outside of its own pages. Its presence on social media platforms is non-existent. Many incomplete web pages, riddled […]


Modernrelik.shop, an online marketplace, is currently operating a fraudulent scheme. The website, which was only 95 days old when discovered, sells goods that are not authentic and could potentially be dangerous due to the inferior materials used in their production. A noticeable absence on the website is a customer service phone number. The site seems […]


Officialopenairus.com has been flagged as a deceptive online store. The images showcased on the website don’t truthfully represent the items they’re selling. When the site was discovered, it was merely 93 days old. The content on the site seems to be replicated from other similar websites, indicating a lack of originality. Our investigation reveals that […]


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 […]


Outdoorlivshop.com, a website that has been active for only 54 days, is under suspicion of being a fraudulent online store. The lack of a customer service contact number raises eyebrows, and the content appears to be unoriginal, possibly lifted from similar sources. The products on offer are believed to be counterfeit and potentially dangerous due […]

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