9 months ago


Investment scams

Dellester.com has come under scrutiny as a potential investment fraud. The company lures innocent investors with promises of significant returns, only to vanish once the funds have been transferred. Consumer review platforms, usually a haven for customer feedback, are surprisingly devoid of any reviews for the company. Additionally, the company’s conspicuous absence from social media platforms raises suspicions.

Upon further investigation, it was discovered that several pages on the company’s website are still under construction, replete with placeholders and prewritten content. This raises questions about the company’s credibility. Furthermore, the company’s website showcases partnerships that, upon closer inspection, prove to be fraudulent. The images used on the website were also found to be misleading and inauthentic.

The website’s recent registration also adds to the growing list of concerns. The domain name was only 29 days old at the time of this investigation, suggesting a lack of business longevity. Adding to the list of red flags, no customer service phone number is provided on the website.

An investment scam is a deceptive practice where fraudsters trick individuals into placing their money into false investments. These scams promise high returns to lure investors, but in reality, the fraudsters simply pocket the money and disappear. It’s vital to always conduct thorough research before making any investment.

Red Flags

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

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It aims to cheat investors of their money. Con artists usually run these scams. They offer high returns and low risks to lure victims. These investment opportunities often seem too good to be true. That's because they are. Common types of investment scams include Ponzi schemes and pyramid schemes. In a Ponzi scheme, returns for older investors are paid for by new investors. This type of scam is unsustainable and eventually collapse. Pyramid schemes are similar. But they require each investor to recruit more investors. Always remember to research before investing. Check the credibility of the company or person offering the investment. Be wary if the investment seems too good to be true. It probably is.


Dalececilli.shop operates a deceptive scheme, posing as a legitimate online store. The items offered on this site are not genuine and may pose a risk due to the subpar materials used in their production. The content of the website is not original but a mere duplication of another source. Rather than using original images of […]


Clothingnear.com, an online shopping platform, is currently under scrutiny for operating a fraudulent store. The site’s management seems to be based in China, as per the available evidence. Interestingly, the images showcased on the website are not authentic, raising further doubts about the site’s legitimacy. A noticeable absence from social media platforms also casts a […]


Zugastia.com, a relatively new website, has been identified as a fraudulent online store. The website, which is only 65 days old, has raised suspicions due to its lack of customer service contact information. The content of the site seems to be a replica of other similar websites, suggesting a lack of originality and credibility. The […]


Aztino.com is operating a sham store. The website was only registered recently – as of this report, the domain is merely 59 days old. A closer look at the site’s content reveals that it lacks originality, with much of it appearing to mirror material from other comparable websites. The company’s presence on social media platforms, […]


Illiino.com is under scrutiny for operating a sham online store. The content on this website seems unoriginal, mimicking materials from other similar websites. The products offered on this platform are counterfeit and might pose risks due to the poor quality of the materials used in their manufacture. The pictures featured on this site are not […]

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