8 months ago


Investment scams

Easymarketfinance.com has been identified as a fraudulent investment operation. The company lacks reviews on widely known consumer feedback platforms, raising a red flag. Moreover, the absence of any social media presence for the business further raises suspicions of its credibility. Numerous unfinished pages on the website, still containing default content and placeholder text, cast a shadow on the company’s professionalism. Additionally, the company makes false claims about partnerships on its website. The images used on the site do not accurately represent the product they purport to sell. As of this writing, the website had only been live for 29 days, a relatively short period. Notably, the website lacks a phone number for customer service, making it difficult for potential customers to get in touch.

An investment scam is a scheme where fraudsters convince investors to put their money into bogus investments. Often, these scams will promise high returns with little to no risk, but in reality, the investor stands to lose everything. The scammers typically pocket the money for themselves, leaving the investor out of pocket.

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. People are tricked into investing their money with promises of high returns. These scams are often presented as great opportunities. The reality is, they're designed to benefit the scammer, not the investor. Scammers use different tactics. They might present themselves as financial experts. They may use complex jargon to confuse potential victims. They can also use high-pressure sales tactics to rush people into decisions. The key to avoiding such scams is education. It's important to research any investment opportunity thoroughly. Always be wary of offers that seem too good to be true. They probably are! Remember, legitimate investments usually provide moderate returns over a long period. If someone promises quick and high returns, it's likely a scam. Stay safe and make informed decisions in your financial life.


Biticodestrading.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. The website, which is only 80 days old, is allegedly involved in deceptive practices. The reviews showcased on the site are not genuine, as they do not come from actual users. The site purports to operate under a business name that […]


Optskifield.com, a recently established website, is currently involved in a fraudulent retail operation. The domain name, barely 93 days old, is the platform for this deceptive scheme. The site offers a variety of goods that may appear enticing, but their production involves substandard raw materials, posing potential risks to consumers. The content of the website […]


247fastrading-options.com attracts investors with the allure of quick returns, but instead, the money invested is swindled. After the funds are deposited, the fraudsters behind this scheme vanish without a trace. Several sections on their website are visibly incomplete, filled with placeholder text and generic content. They boast about fictitious online partnerships. Also, the company’s presence […]


The website Assets-miner.com comes under suspicion for fraudulent activities in the crypto exchange sector. The veil of deceit lifts when the website’s age is just 17 days. They paint a picture of extravagant profits through investment, but once you invest, the fraudsters disappear, taking your money. The company has no presence on any social media […]


Goldfxlimited.org might be a deceptive crypto exchange operation. They promise high returns on investments, yet vanish after receiving the funds. The company lacks a social media presence. A foreign entity or individuals manage the website. The site contains numerous incomplete pages filled with placeholder text and default content. The company’s legal establishment in its claimed […]

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