9 months ago


Investment scams

Ecco-trader.ink has been identified as a fraudulent investment operation. Promises of substantial returns are made to lure investors. However, once the money is invested, the fraudsters abscond with it. The company’s social media footprint is remarkably small, almost to the point of invisibility. The website is filled with incomplete pages that contain default content and filler text. The partnerships prominently displayed on the website are not genuine. In addition, the product images used on the website are simply stock photos. This scam came to light when the website was barely a month old, just 28 days. The site does not provide a contact number for customer service.

An investment scam is essentially a fraudulent scheme where the scammer promises high returns on investment to lure in victims. Once the money is invested, the scammer disappears with it, leaving the investor with significant losses.

Red Flags

Copycat content
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
New website
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a scheme to trick people out of their money. It often promises big returns with little risk. The scammer may pretend to be a financial advisor or a successful investor. They'll use persuasive techniques to convince you to invest your money in their scheme. Usually, they'll make it sound like a special opportunity. They might say it's a unique investment that's only available for a limited time. They might also use confusing jargon to make it sound professional. However, once you give them your money, they don't invest it as promised. Instead, they use it for their own purposes. You might not realize it's a scam until it's too late and your money is gone. To protect yourself, it's important to research all investments. Don't invest in something you don't understand. And be wary of investments that sound too good to be true. Because they probably are!


Hatsalestets.com is operating a fraudulent online store. The deceptive scheme was uncovered when the website was just 56 days into its existence. The website’s content is plagiarized, clearly mimicking other similar online stores. The line of products they are advertising are fake, potentially posing harm due to the poor quality of materials used in their […]


After careful scrutiny, we’ve unearthed that Digitalsignalsfx.com is functioning as a fraudulent investment scheme. They lure you with promises of immense returns on your investments. However, once the funds are transferred, the fraudsters vanish without a trace with your money. The company has no visible presence on any social media platforms. A significant number of […]


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Yorkshiresinv.com is running an investment scam, luring people with promises of substantial profits. Once you invest, the scammers disappear with your money. This fraudulent activity was exposed when the website was just 41 days old. Surprisingly, the site lacks a customer service phone number. It becomes evident that the website’s content is unoriginal, merely a […]


The-bitcoinx.net faces allegations of crypto scamming. Promises of mammoth profits lure investors, but the aftermath is the disappearance of their funds. Finding reviews for this company seems impossible. The company’s existence on social media is practically invisible. Many web pages on their site remain under construction, filled with basic content and placeholder text. The graphics […]

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