4 months ago


Investment scams

Cryptouniversaltrade.com has been flagged as a fraudulent investment scheme. The site promises significant growth on your investment, however, once you’ve invested, the fraudsters abscond with your money. The website is a recent creation, with the domain name only 99 days old at the time of the report. The contact numbers provided on the site are non-functional. The information presented on the site is deceptive, as the business does not operate from the listed address. There are no social media profiles linked to the business. Furthermore, the partnerships that the company boasts of on its website are fictitious.

An investment scam is a scheme where fraudsters deceive investors into making monetary investments, promising high returns or profits. The scammer then takes the money and vanishes, leaving the investor with significant losses. These scams often involve misleading information, non-existent businesses, and fake partnerships.

Red Flags

Fake address
Fake partnerships
Phone disconnected
Recently registered

Missing Information

No business name
No reviews
No social media
An investment scam is a deceptive practice targeted at investors. It aims to lure people into investing in fraudulent schemes with the promise of high returns. Scammers often use compelling pitches. These include guaranteed profits, no risks, insider tips, or exclusive opportunities. Such promises are far from reality in the legitimate investment world. These scams often involve complex jargon and processes to confuse potential victims. Some may even show fake documents or credentials to appear legitimate. They may also use the tactic of pressure selling, persuading victims to make quick decisions without proper research or consultation. In Ponzi or pyramid schemes, scammers rely on funds from new investors, to pay returns to earlier investors. These scams collapse when there aren't enough new investors to support the payments. The scammers then disappear with the remaining money.


Profit-genius.com is a deceptive website posing as a profitable investment platform. It lures people with the promise of substantial returns on their investments, only to vanish with the deposited money. Their social media channels are practically empty, indicating a lack of credibility. Furthermore, numerous undercooked pages on their site abound with unchanged content and placeholder […]


Promoopenairus.com has been flagged as a fraudulent online store. The content on this site is not original, but rather, it’s copied from other websites. The items for sale on this platform are counterfeit, and the low-quality materials used in their production could potentially pose safety hazards. The business location information provided on the site is […]


Hpclub.shop is involved in a counterfeit operation. You won’t find this company on any social media platforms. Unfinished pages on their website are filled with generic content and placeholder text. The phone numbers listed are unresponsive, raising suspicion. The listed address points to a location where no such business exists. Content on the site appears […]


Consumers have raised concerns about Elitefinancelimited.company, alleging that it’s involved in a cryptocurrency scam. The website, which is relatively new with a domain name only 78 days old at the time of reporting, promises substantial profits. However, there are reports of scammers disappearing with deposits. Interestingly, the company is not registered in the state it […]


Demarcapital.com is a fraudulent cryptocurrency exchange. The online platform, which has only been running for 59 days at the time of these reports, promises significant financial returns. However, unsuspecting users have reported that their deposits mysteriously disappear. Interestingly, there’s no contact number for customer service provided on the website. Moreover, the firm’s operational name is […]

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