6 months ago


Investment scams

Defi-investcorp.com operates a financial scheme that deceives investors. Investors are enticed with the prospect of substantial returns on their initial outlay, however, the fraudsters simply abscond with the deposited funds. The business doesn’t have legal establishment in the state it alleges to operate from. Its purported online partnerships are fictitious, contradicting their claims. The website hosts many incomplete pages filled with generic content and placeholder text. No social media profiles exist for the said business.

Investment scams are deceitful strategies used to trick individuals into making financial commitments with the allure of significant returns. The reality, however, is that the money is taken by the fraudsters, who then disappear without a trace.

Red Flags

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

Missing Information

No business name
No phone numbers
No reviews
No social media
No terms & conditions
An investment scam is a scheme to trick people into handing over their money for dubious, often nonexistent, investment opportunities. These scams can appear very professional and believable. Scammers often promise high returns and secure investments. They may use complex jargon and impressive-looking documents to convince you of their legitimacy. Sometimes, they may even offer a free gift or bonus to sweeten the deal. Tactics used by scammers include cold-calling, unsolicited emails and aggressive sales techniques. They may also use pressure tactics, urging you to invest before you miss the 'opportunity'. Online platforms and social media sites are often used to spread these scams widely. Remember: if an investment sounds too good to be true, it probably is. Always do your due diligence before investing your hard-earned money,


Portionti.com is an illegitimate e-commerce platform that falsely advertises discounts on a wide range of consumer and professional electronic food scales. The website employs misleading contact information, including a non-functional phone number and an address that corresponds to a residential district in Palestine, IL. The domain name is relatively new, having been registered on November […]


Customers have raised concerns about Maplenest.shop, flagging it as a fraudulent online store. The pictures displayed on the website do not accurately depict the items for sale. The products offered are not genuine, potentially posing a risk due to the substandard materials used in their production. The website’s content lacks uniqueness, seemingly replicating material from […]


Bedroomfurnituregalleries.shop has been identified as a fraudulent online store. The products sold on this site are counterfeit, potentially posing a risk due to the substandard materials used in their production. The content on this website lacks uniqueness, with clear signs of duplication from similar sites. The images showcased do not truthfully represent the items being […]


Shopsmokeandmirrorshobby.shop has been identified as a fraudulent online storefront. The content on the site appears to be unoriginal, with clear indications of replication from other webpages. This scam was uncovered when the website was just 27 days old. The website lacks a contact number for customer service, raising further suspicions. Additionally, the company has not […]


Fastsell.tech operates a deceitful storefront. The fraudulence became apparent when the site was merely 25 days into existence. The site lacks a listed phone number for customer service inquiries. Incomplete pages featuring filler content and placeholder text fill the website. Reviews for the company remain conspicuously absent. Images on the website fail to accurately depict […]

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