8 months ago


Investment scams

Our investigations have revealed that Dormantassets-exchange.com is engaged in fraudulent activities. They promise high returns on investments, however, once the money is transferred, they vanish without a trace. Interestingly, their presence on social media platforms is completely absent. A closer look at their website reveals several incomplete pages filled with preset content and placeholder text. The partnerships they boast about on their website are nothing but fabrications. The images displayed on the website do not accurately represent the product they’re selling. At the time of our investigation, the website was just 29 days old.

An investment scam is a deceptive practice where fraudsters trick individuals into investing money with the promise of high returns. However, once the funds are received, the scammers abscond with the money, leaving the investors with empty pockets.

Red Flags

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

Missing Information

No reviews
No social media
An investment scam is a fraudulent business or scheme that promises to multiply your money with minimal risk. Scammers can reach out to potential victims via phone calls, emails, or even social media. They often use high-pressure tactics to convince you to invest. These scams can take many forms. Some may claim to have a "secret" or "exclusive" opportunity. Others might promise guaranteed returns or use confusing jargon. The scammer's goal is to trick you into giving them your money. If you think you've been targeted, there are steps you can take. First, research the company or individual to check if they are legitimate. Second, never make decisions under pressure and always seek independent financial advice. Remember, if it sounds too good to be true, it probably is.


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Consumers have flagged Coinbrokage.com as running an investment scam. No reviews about the company are available anywhere. Coinbrokage.com is not present on any social media platform. Its website is full of pages still under development, filled with default content and placeholder tags. The partnerships that the company claims to have on its website turned out […]


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Shoptheproscloset.shop, a relatively new online store, was recently identified as a fraudulent operation. Just 29 days old at the time of detection, it lacks several key features of a legitimate business. For instance, it does not offer a customer service phone contact, which is a common feature in authentic online stores. Upon further examination, it […]

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