8 months ago


Investment scams

Cuentacapital.com stands accused of being an investment fraud. They make enticing promises of quick financial growth, only to disappear with your money once you invest. There’s a conspicuous absence of any reviews of their services beyond their own web pages. Their social media presence is virtually non-existent, raising suspicions about their credibility. A quick search online reveals numerous incomplete pages on their website, filled with generic content and filler text. The credibility of the company further takes a hit, as the business partnerships they boast of on their website turn out to be false. The images featured on their site are also not authentic, and to add to the concerns, there is no customer service phone number provided on the website.

An investment scam is a deceptive practice where fraudsters pose as legitimate investment brokers or firms. They lure unsuspecting individuals with promises of quick and substantial returns on their investments. These fraudsters then abscond with the invested money, leaving the individual at a loss.

Red Flags

Copycat content
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
New website
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme that promises high returns with little to no risk. It manipulates you into investing your money into fake opportunities. Scammers may use persuasive tactics and professional-looking websites to appear legitimate. Typically, they promise big profits for a small investment. They might say the opportunity is exclusive, or the time is running out to pressure you into investing. What they're really doing is stealing your money. Scammers often target vulnerable groups like seniors or people in financial distress. They may use complex terminology to confuse their victims and make their scheme sound legitimate. Always be wary of investments that sound too good to be true. Do your own research and seek advice from a financial advisor before investing your money. If you think you've been targeted by an investment scam, report it to the appropriate authorities.


Fineryfinery.com, a relatively new website, has been identified as a fraudulent online store. The website, only 91 days old at the time of detection, lacks any legitimate business address. Additionally, it does not provide a contact number for customer service, which is a common feature of genuine online stores. A close examination of the website’s […]


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. […]


People suspect that Criptov.com is a scam posing as a cryptocurrency exchange. The website was only 24 days old at the time of reporting. There is no customer service phone number provided on the site. False reviews from invented customers are displayed on the site. They promise you high gains on your investment, but after […]


It has come to light that Cryptomarketer.org has been flagged as an investment fraud. The website uses a tactic of enticing potential investors with the prospect of massive returns on their initial investments. However, once the money is deposited, the fraudsters disappear with it. The address provided on the website for the business is not […]


Dicestradex.live, a recently launched website, is involved in a deceptive cryptocurrency exchange scheme. Promising substantial returns on investments, the site lures unsuspecting investors into parting with their money, only for the fraudsters to disappear with the funds. Despite extensive searches, no reviews of this website could be found on any major review platforms. Adding to […]

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