8 months ago


Investment scams

Dynamicoptionaltrade.com, a company that is supposedly operating as an investment platform, has been found out to be a scam. The company’s absence on social media platforms is a glaring red flag. A closer look at their website reveals a multitude of half-baked pages, filled with unchanged content and placeholder text. Adding to the suspicion, the company also claims false partnerships on its website. The images featured on the site are not authentic, but are rather deceptive. The scam became apparent when the website was just shy of a month old. A noteworthy point is that the site lacks a customer service phone number, leaving potential investors with no direct line for communication.

Investment scams, such as this one, are deceptive tactics used by fraudulent companies to convince potential investors to part with their money, promising high returns. However, these companies often lack transparency, have a questionable online presence, and fail to provide clear contact information.

Red Flags

Copycat content
Default content
Fake address
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 promises high returns and low risk to attract investors. The fraudsters use smooth sales tactics to make their scheme seem legit. They often present complicated documents or "proof" of their investments. In reality, the money you invest isn't going into any real business. It's used to pay off the people who invested before you. This is what's known as a "Ponzi scheme". The scam works as long as new people keep investing. When the new investments stop, the scheme collapses. The best way to avoid these scams? Research. Make sure the investment company is registered. Ask lots of question about the investment. If something seems too good to be true, it likely is.


Factoryhardware.shop has been flagged as a fraudulent online store. The website, which is only 93 days old, has raised several red flags. Notably, it lacks a customer service phone number, a crucial feature for any legitimate business. The products offered on the site are not genuine and could potentially be harmful due to the substandard […]


Forsythart.shop, a website that’s been up for just 93 days, is suspected of running a scam. The products displayed on the site are not genuine and could potentially pose a risk due to the poor quality of materials used in their manufacture. The absence of a customer service phone number is a red flag. Furthermore, […]


Reports have surfaced that Arcantenna.shop is a fraudulent online store. The website, which was recently established, lacks critical features such as a customer service phone number. A closer look at the images on the site reveals that they do not accurately depict the products for sale. Several pages on the site are incomplete, filled with […]


Gclglobalfx.com operates a forex scam. The website, merely 20 days old at discovery, lacks a customer service phone number. Reviews found on the site fail to reflect reality, demonstrating false representation. Misleading information plagues the site, including a non-existent business at the provided address. The alleged operating business name lacks registration in the purported company […]


Shopowen.com, an online store, was recently discovered to be a fake. Reports indicate that despite the website claiming to have a physical location, there is no proof that the business exists there. Furthermore, the same address can be found on multiple other fraudulent websites, including fronshop.com. This means that individuals who make purchases on these […]

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