7 months ago


Investment scams

Digitalxmanagement.ltd has been flagged as a fraudulent investment platform. The site entices potential investors with promises of high returns, only for the fraudsters to disappear with the invested funds. Several sections of the website are still under construction, filled with pre-set text and content placeholders. The partnerships showcased on the site are entirely fictitious. Furthermore, the images used on the website do not accurately depict the product they claim to sell. The website’s registration is relatively recent, with the domain name being a mere 47 days old at the time of this report. The site does not provide a customer service contact number. The content on this website bears a striking resemblance to that of other similar sites, suggesting content duplication.

Investment scams are deceptive schemes designed to con individuals into investing money under the pretense of high returns. These scams often involve an individual or company that falsely claims to have a profitable investment opportunity. The scammers then disappear with the investors’ money, leaving the investors 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 fraudulent scheme. It tricks people into putting their money into fake investments. The scammers promise high returns or profits. But they're lying. The money isn't invested at all. Instead, the fraudsters pocket it. These scams can take many forms. Ponzi schemes and pyramid schemes are common examples. In these scams, money from new investors is used to pay returns to earlier investors. This gives the illusion of a successful investment. But it's just a lie. When new investors stop coming in, the scheme collapses. Investment scams often use high-pressure sales tactics. They might claim that an opportunity is limited or that you have to act now. These are red flags. Always do your research before investing. If something seems too good to be true, it probably is. Be careful with your money.


Haustromus.shop has been flagged as a sham online store. Newly minted, the website’s domain has been around for only about a month. It seems to lack a phone number for customer service and the content isn’t unique, closely resembling other similar websites. The products on offer are counterfeits, potentially dangerous due to the low-quality materials […]


Strax-farm.com has found itself in hot water due to allegations from consumers of an investment scam. The website, despite promising high returns, is accused of taking investors’ money and vanishing. Though it has numerous pages, they are largely under development, brimming with filler text and placeholder content. At the time when these fraudulent activities were […]


Suspicion surrounds the Coinfactorycurrency-platform.com for purportedly conducting a crypto scam. Detected merely 42 days post initiation, this website lacks a customer support contact number. Fake reviews from fabricated individuals surface on the website. The listed address on their site corresponds to no existing business. The site asserts to function under an unregistered business name with […]


Quantumledgerglobal.com, a relatively new website, has been found to be involved in fraudulent activities. Despite being only 105 days old at the time of discovery, the site has been luring unsuspecting investors with promises of high returns. However, once the investment is made, the fraudsters abscond with the funds. Notably, the website lacks crucial information […]


Kentglobaltrade.com is involved in a fraudulent investment scheme. They promise substantial returns on your investment, but once the money is transferred, the scam artists vanish with your hard-earned cash. The business address shown on their website doesn’t align with reality. Unfinished web pages with generic content and filler text litter the site. The company’s alleged […]

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