8 months ago


Investment scams

Dbs-groups.com has been identified to be running an investment scam. They promise hefty profits, yet it’s reported that they disappear once they receive deposits. Many sections of their website are still under construction, filled with generic content and placeholders. Their advertised online partnerships are not genuine. The website, being newly registered, is only 44 days old at the time of this report. They don’t provide a customer service phone number on their site. The website seems to mimic other similar sites, copying their content. The images they use are not authentic.

An investment scam is a fraudulent scheme where scammers con individuals into parting with their money under the pretense of promising high returns. These scams often involve online platforms and fake companies, luring victims with attractive profit margins that never materialize. Once the scammers receive the deposits, they typically disappear, leaving the victims with significant losses.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Recently registered
Unfinished website

Missing Information

No phone numbers
An investment scam is a deceptive practice. It involves tricking people into investing their money. The fraudsters promise high returns or profits. But in reality, they plan to steal the money. These scams can take many forms. Some are Ponzi schemes where new investors' money is used to pay previous investors. Others are pump and dump schemes. The fraudsters inflate the value of a stock they own. Then, they sell it when the price is high. Often, the scammers use convincing sales tactics. They may claim the investment is a 'once in a lifetime' opportunity. They may also use complex jargon to confuse their victims. Remember, if it sounds too good to be true, it probably is. Always do your research before investing.


Scontomobili.com has been flagged as a fraudulent online store. The website, which has been active for 81 days at the time of this report, has raised several red flags. One of the most glaring issues is the absence of a customer service phone number on the site. There are also strong indications that the site […]


People have lodged complaints against Westminers.org, accusing it of operating an investment fraud. The company lures investors with the promise of high returns, only to disappear with their money once they’ve invested. The contact numbers provided on their website are non-operational, and the business address shown is not genuine. As of this report, the website […]


Emileleonshop.com has come under scrutiny for being a dubious online shop. The material on this site seems to mirror that of similar websites, suggesting that the content may not be original. When the report was made, the site had been active for 49 days. It displays images that are not authentic, raising questions about its […]


Royscapital.com, a website purporting to offer lucrative investment returns, has been flagged as a fraudulent operation. The scheme functions by enticing potential investors with the promise of high yields. However, once the investment is made, the fraudsters abscond with the funds. The site is riddled with unfinished pages filled with generic text and filler language, […]


Reports indicate that Financecapitalpro.com is a fraudulent investment site. It promises high returns on your investments, but after you put in your money, the unscrupulous operators vanish with it. When detected, the site was merely 54 days old. A customer service phone number is conspicuously absent from the site. Analysis of the site’s data reveals […]

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