8 months ago


Investment scams

Cryptohive.pro has been flagged for operating a fraudulent investment scheme. The absence of social media profiles for the business raises eyebrows. A further examination of the website reveals numerous pages still in the developmental stage, filled to the brim with generic content and placeholder tags. The various affiliations that the company boasts on its website turn out to be non-existent. The images displayed on the site are fabricated and misleading. As of this report, the website has only been active for 25 days. There’s no customer service phone number provided on the site, leaving customers with no direct line to the company.

An investment scam is a fraudulent scheme where individuals are promised high returns with little to no risk involved. The scammer convinces people to invest their money, then disappears without repaying them. The objective of the scam is to gain money from unsuspecting individuals.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
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 away their money. The scammer promises high returns or dividends not in line with the typical market return. These seem too good to be true and usually are. They use persuasive tactics and exploit people's trust. People of all ages and backgrounds have fallen victim to this type of fraud. It's not just the gullible who get duped. Even the educated and those who think they are financially savvy can also fall prey. There are different types of investment scams. Pyramid schemes, pump-and-dump stocks, and Ponzi schemes are some examples. Scammers may also impersonate a financial adviser or an investment expert. They use high-pressure sales tactics to push their victims into making hasty decisions. Remember, legitimate investments always come with some risk. If an investment opportunity sounds too good to be true, it probably is. Always do your homework before investing your hard-earned money.


Consumers have reported Cloudfxhub.net for engaging in an investment scam. The scammers lure investors with promises of substantial profits, but once money is invested, they disappear with it. We have noticed that the website’s materials lack originality and instead imitate other similar sites. The scam came to light just 41 days after the website’s creation. […]


Consumers have lodged complaints against Appexsiginalnation.com, accusing it of operating an investment fraud. They lure you in with the promise of substantial returns on your investment. However, when you part with your money, the swindlers disappear with it. A search for reviews on all the main platforms yielded no results. The company doesn’t seem to […]


Royal-capitalfx.com, a website claiming high returns on investments, has been flagged as a fraudulent entity. Deceptively promising substantial profits, the operators of the site abscond with your money once you invest. This website lacks originality, bearing a striking resemblance to several other similar sites. Moreover, the images displayed on their platform are fabricated. Numerous incomplete […]


Cprimax.com has been flagged as a fraudulent investment scheme. The site promises substantial returns on your investment, but once you’ve committed your funds, the fraudsters vanish with your money. The images displayed on the site fail to genuinely represent the products they claim to offer. As of the report, the website had been operational for […]


Laplaceusa.shop is a website that’s been flagged as a fraudulent online store. It’s been noticed that the site employs stock images for the items it’s selling. Interestingly, there is no discernible customer service contact number available. The website’s registration is quite recent, with the domain name being a mere 94 days old at the time […]

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