5 months ago


Investment scams

Crystal-gain.com has been flagged as a fraudulent investment platform. The site promises substantial returns, yet there are reports of scammers disappearing with the investors’ money. The website is a recent addition to the internet, having been registered just 96 days ago at the time of this report. It lacks a contact number for customer service, which raises further suspicion. The business address provided on the site turns out to be fictitious. Moreover, several pages on the website are still under construction, filled with default content and placeholder text, which is a clear sign of its dubious nature.

Investment scams are deceptive schemes where fraudsters trick individuals into investing money with promises of high returns. These scams often involve the creation of fake investment opportunities, and the scammers usually disappear once they have collected enough money from unsuspecting victims.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice aimed at investors. Scammers often promise high returns with minimal risk. These fraudsters usually have charismatic personalities and offer attractive investment opportunities. They claim to have insider information, unique strategies, or a new business that is guaranteed to prosper. In this scam, the investors are persuaded to buy shares, properties, or other assets. The allure of quick, significant profits is powerful. However, the reality is that these investments are either worthless or non-existent. Scammers use persuasive tactics. They create a sense of urgency, stating the opportunity is limited to pressure victims into investing without doing proper research. Some use fancy brochures, professional-looking websites, and glossy marketing materials to appear legitimate. A common type of investment scam is the Ponzi scheme. Here, the scammer uses the money from new investors to pay profits to earlier investors, making it seem like the investment is successful. Over time, these schemes unravel, leading to significant losses for those involved.


Shoppers have raised complaints about Concordpetfood.shop, claiming it’s a deceptive online store. The website offers products that lack authenticity, which could potentially be hazardous due to low-grade materials used during manufacturing. The site seems to mimic legitimate businesses, borrowing content from similar web platforms. The dubious activities of this site were brought to light when […]


Our investigation reveals that 3iqtrade.com is a fraudulent investment platform. Promising substantial returns, the site’s operators allegedly disappear once they receive deposits. A closer look at the website reveals several incomplete pages filled with preset content and placeholder text, raising further suspicions. The company lacks any form of social media presence, which is unusual in […]


Broadswordwargamingus.shop has been flagged as a scam, seemingly operating on fraudulent terms. The website, having been registered merely 30 days ago, is relatively new. Interestingly, there’s no customer service contact, such as a phone number, provided on the website. Its content isn’t unique, instead, it appears to have been duplicated from similar web pages, casting […]


Scrabis.com, a relatively new website at just 68 days old, has been identified as a fraudulent online store. The absence of a customer service phone number on the site is a major red flag. Furthermore, the content of the website doesn’t seem original, as it appears to have been copied from other similar sites. The […]


Reports have surfaced regarding Dlleinvestment.com, indicating it’s nothing more than an investment scam. The enticing promise of substantial returns on your investment is merely a ruse; Once you invest, the scammers make off with your money. Despite a thorough search across various consumer review platforms, not a single review for the company was found. Images […]

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