5 months ago


Investment scams

Dailygrosstrade.com has been identified as a fraudulent investment platform. The website, which has been operational for 90 days at the time of this report, lures potential investors with the promise of significant returns on their initial investments. However, it’s merely a scheme where scammers abscond with the deposited funds. There is no customer support contact number provided on the website, raising further suspicions. Additionally, the content on the website is not original, but plagiarized from other sites. The images displayed on the site also fail to accurately depict the product being sold.

An investment scam is a deceptive practice where fraudsters trick individuals into investing money with the promise of high returns. However, these returns are never realized as the scammers simply take the money and vanish.

Red Flags

Copycat content
Fake images
Recently registered

Missing Information

No business address
No business name
No phone numbers
Investment scams are deceptive practices where fraudsters persuade individuals to invest in false or non-existent ventures. The lure generally comes in the form of promises of high returns or quick profits. Such scams use tactics that make the offer seem highly attractive or too good to be true. Scammers often present themselves as reputable and knowledgeable. They use persuasive and aggressive sales tactics. They create an illusion of credibility through professional-looking websites and documents. Their targets are not restricted to any particular group. Anyone from experienced investors to novices can be preyed upon by such scams,. The scammers may also leverage the fear of missing out, creating a sense of urgency to invest before it's "too late". In reality, the money invested goes straight into the scammer's pocket. The promised returns are never delivered, and victims often lose their entire investment. The ultimate goal of an investment scam is simple: to deceive and defraud for financial gain.


Customers have flagged Shopsmartyhadaparty.shop as a fraudulent online store. The website was just a month old when the complaints began to surface. There’s no customer service number listed, raising suspicions. The site seems to be mirroring other similar websites, copying their content. The products on offer seem enticing, but the low-grade raw materials used to […]


Shopmetrorestylings.shop, a supposedly legitimate web store is, in fact, operating a counterfeit storefront scam. Registered just 29 short days ago, the website is still in its infancy. The content looks eerily familiar, almost identical to another site; originality is absent here. A key red flag is the lack of a customer service phone number. Images […]


Usboutiqueoutdoor.com, a relatively new website, has been flagged as a fraudulent online store. Despite being only 120 days old at the time of discovery, it has already raised several red flags. The products available for purchase on the site are not authentic and could potentially be hazardous due to the substandard materials used in their […]


It’s been discovered that the website Equitytrustbase.com is running a scam under the guise of a cryptocurrency exchange. Promising high returns on investments, these fraudsters take your money, only to vanish without a trace. The scam came to light when the fraudulent website was just 78 days old. Despite claiming to be a legitimate business, […]


Englishgeorgianamerica.shop is operating a deceptive online store. The items sold on this platform are not genuine and may pose a risk due to the substandard materials used in their production. The website lacks a customer service contact number. We observed numerous pages on the site that are under construction, filled with placeholder content. The company […]

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