4 weeks ago


Investment scams

Customers have raised concerns about Egomining.com, accusing it of running an investment fraud. The website lures potential investors with the promise of significant returns on initial investments. However, once the money is deposited, the so-called investors disappear, taking the money with them. The contact numbers provided on the website are not functional and the business address given is a sham. The photographs displayed on the website are not genuine, and the associations that the company claims to have are non-existent. There are numerous pages on the website that are under construction, filled with placeholders and dummy content.

Investment scams are fraudulent schemes in which people are enticed to part with their money with the promise of a profitable return. They often involve a person or company posing as a legitimate investment firm or financial advisor. The perpetrators typically disappear after collecting funds, leaving the investor with a significant financial loss.

Red Flags

Fake address
Fake images
Fake partnerships
Phone disconnected
Unfinished website

Missing Information

No reviews
No social media
No SSL certificate
No terms & conditions
An investment scam is a fraudulent scheme that makes unsuspecting individuals part with their money. The scammer promises high returns and low risk, luring people into investing their hard-earned money. Typically, these scams are slick and professional. They often come in the form of cold calls, social media messages or email. The scammer might claim to have insider information, or they'll paint a picture of a unique opportunity that requires immediate action. Often, the scammer will ask for an initial investment which they claim will be used to generate large returns. Once the money is handed over, the scammer disappears, and no returns are ever seen. In some cases, scammers might pay out small returns initially. This gives the impression that the investment is legitimate, encouraging more investment and attracting new victims. This tactic is known as a Ponzi scheme. Remember, if an investment opportunity sounds too good to be true, it likely is.


Consumers have flagged Xtremebot.org for conducting an investment scam. This website entices investors by promising high returns on their initial deposit. However, the scammers behind this site pocket the money and disappear. The images they use are not genuine. The website’s content appears strikingly similar to other related sites, suggesting they have copied content. The […]


People have flagged Ranofex.com for operating an investment scam. As of this report, the website had been active for 38 days. It lured potential investors with promises of rapid monetary growth. However, upon depositing their funds, the investors found their money snatched up by the fraudsters who then disappeared. The physical address provided for the […]


Consumers have flagged Global-profits.ltd as a deceitful investment operation. Curiously, their website lacks a customer service contact number. At the point of discovery, the website had only been operational for a scant 100 days. Investors are enticed with pledges of substantial returns on their starting investment, only for the swindlers to pocket the deposited amounts […]


Danpostshop.com, a relatively new website at just 53 days old, has been flagged as a fraudulent online store. The absence of a customer service phone number on the site raises red flags. The content of the website doesn’t seem original, as it appears to mimic material from other similar online stores. The products featured on […]


Monicaandandyus.shop got exposed for operating a fake store scam, just 32 days after its inception. The website lacks a customer service phone number, raising suspicions. Content on this site has been lifted from other similar websites, casting doubt on its originality. They use stock images to represent their products, instead of actual photographs. Unfinished pages […]

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