5 months ago


Investment scams

Cryptoforexminingcompany.com, a relatively new website, has been identified as a fraudulent operation. The site, which was only 106 days old when the scam was discovered, promises high returns on investments. However, once the investment is made, the fraudsters abscond with the money. The website lacks a customer service contact number, which is a red flag. The images displayed on the site are misleading and do not accurately represent the product being sold. Furthermore, the affiliations the company claims to have are fictitious.

An investment scam is a fraudulent scheme where individuals are enticed to invest their money with the promise of high returns. However, once the money is invested, the fraudsters disappear, leaving the investors at a loss.

Red Flags

Fake images
Fake partnerships
Fake promises
Recently registered

Missing Information

No business address
No business name
No phone numbers
No reviews
No social media
An investment scam involves con artists who trick people into putting money into false or non-existent investments. This often comes in the guise of a "once-in-a-lifetime" opportunity that promises high returns with little to no risk. Scammers are skilled at making their schemes sound legitimate. They may use professional-looking websites, testimonials, and complex jargon to appear credible. It's not uncommon for them to pressure their targets into making quick decisions. A common tactic is the "Ponzi scheme". In this, scammers use money from new investors to pay returns to earlier investors, creating the illusion of a profitable investment. Over time, when new investments slow down, the scheme collapses, leaving many investors with significant losses.


Harvest-growth.org, a newly minted website of just 31 days, has come under scrutiny. This dubious platform is currently being flagged as a crypto exchange scam. It lures unsuspecting investors with promises of high returns on their money. However, as soon as the money is transferred, it vanishes into thin air, pilfered by the scammers. A […]


Consumers have raised concerns about Shopmaidenhome.shop, alleging that it’s a fraudulent online store. The products listed on the site are replicas, potentially posing a risk due to the substandard materials used in their creation. The site lacks a customer service contact number, raising more red flags. The website’s recent registration also raises eyebrows; at the […]


Digitalspays.com, discovered to be a fraudulent investment scheme, attracts investors with the allure of high returns on their primary investment. Regrettably, the scammers behind the site take the invested money and disappear. Interestingly, no reviews of this company are available anywhere. It’s also noteworthy that the site has no footprint on any social media platforms. […]


Customers have raised red flags about Shopbornboutique.shop, accusing it of operating a counterfeit store fraud. People started noticing the scam within just a month of the website’s launch. The content on this website appears to be plagiarized from other sites, stripping it of any originality. Furthermore, the images showcased on the site are not authentic. […]


The website called Acebusttercrypto.com is under suspicion for conducting fraudulent activities related to cryptocurrency exchange. This suspicion emerged when the website was still in its early stages, only 17 days post-launch. A noticeable red flag was the absence of a customer service contact number on the site. Another deceptive tactic used was showcasing reviews that […]

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