9 months ago


Investment scams

Consumers have flagged Elitewhitesavings.com for operating an investment fraud. Discovery of the scam happened when the website was barely 26 days old. They promise high returns on your investment. But once you invest, the fraudsters disappear with your money. There’s no customer service phone number listed on the site. The reviews showcased on their website are fabricated. The physical address provided for the company is fictitious. The website claims to function under a business name, but that name isn’t registered in the state where the company purports to be located. Overseas entities or individuals control the site. The company has almost no visibility on social media platforms.

Investment fraud, also known as an investment scam, involves deceptive practices that convince individuals to part with their money in hopes of financial gain. The fraudsters make false promises of high returns and then abscond with the investors’ money.

Red Flags

Fake address
Fake business name
Fake reviews
Foreign company
Recently registered

Missing Information

No phone numbers
No social media
An investment scam is a fraudulent business or scheme that convinces individuals to invest their money based on false promises. The scammer usually promises high returns with little or no risk. However, in reality, the investor ends up losing most, if not all, of their money. These scams can take many forms. One example is a Ponzi scheme, where the scammer uses the money from new investors to pay returns to earlier investors. Other types can include pyramid schemes, pump and dump scams, and advance fee fraud. The best way to avoid falling victim to an investment scam is to do thorough research on any investment opportunity. Always be wary of unsolicited offers, and remember that if something seems too good to be true, it probably is. It is also essential to check the credentials of the person offering the investment. Remember, legitimate investments come with risks. There’s no such thing as a guarantee profit. Always take your time and consult with a trusted financial advisor before making any investment decision.


Dogfrisky.com has come under scrutiny due to allegations of being a counterfeit store scam. The website, only 91 days old at the moment of this report, was recently launched. It offers for sale products that, upon closer examination, appear to be counterfeit, potentially posing safety hazards due to the inferior quality materials used in their […]


Our research indicates that Mayankbanknifty.com isn’t a trustworthy investment platform. They promise substantial returns on your investment, but the reality is quite different. Once you’ve invested, the money disappears, suggesting the site is a scam. The company has practically no social media footprint, and various sections of the website are incomplete, filled with pre-set content […]


On February 21, 2023, a user on ScamGuard reported Tarragonaguia.com as a fake online store. The website is a recently registered domain name, with a creation date of August 7, 2022. Tarragonaguia.com is selling counterfeit or imitation Reef brand clothing items. The website ownership is concealed by a third-party privacy service, and no customer support […]


Customers have raised concerns about Ftfxfinancialtrading.com, alleging it’s a deceptive cryptocurrency operation. The company promises significant growth on investments, however, after funds are invested, the culprits vanish with the money. The scam came to light when the website was merely 108 days old. The site does not provide any customer service phone number. The address […]


We’ve found that Carroucheshop.com isn’t a legitimate online store. The site doesn’t have a customer service phone number listed, which can be a red flag. The content on this website mirrors that of similar websites, indicating a lack of originality. We discovered this scam when the site was just 49 days old. The website also […]

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