5 months ago


Investment scams

Elonminers.com has been flagged as a fraudulent investment platform. They promise substantial profits on your investment, but once you part with your money, the fraudsters vanish. The images on their website don’t accurately represent the product they’re selling. When the site was discovered, it was a mere 96 days old. There’s no customer service phone number listed anywhere on the site. The website’s content appears to be copied, bearing a striking resemblance to content found on other similar sites. Many of the site’s pages are still under construction, filled with generic content and filler text.

An investment scam is a scheme where fraudsters trick individuals into parting with their money under the guise of lucrative investment opportunities. These scams often promise high returns with little to no risk, but in reality, the scammer simply takes the money and disappears.

Red Flags

Copycat content
Fake images
Recently registered
Unfinished website

Missing Information

No business address
No phone numbers
No reviews
No social media
An investment scam is a deceptive operation designed to defraud investors. The scammer usually promises high returns with little to no risk. They often use persuasive tactics to lure victims into their scheme. These scams can take many forms. Pyramid schemes and Ponzi schemes are common examples. In a pyramid scheme, the scammer relies on the recruitment of new investors. Newcomers' investments are used to pay earlier investors, creating a deceptive illusion of profitability. Ponzi schemes operate similarly, but the scammer is at the center, managing all transactions. They maintain the illusion of profitability by using new investors' funds to pay existing ones. This cycle continues until the scam collapses under its own weight. Scammers usually maintain a sense of urgency and exclusivity to keep the scam going. They may establish trust by appearing knowledgeable and successful. The promises they make are often too good to be true, and many people fall for their tactics.


Dinnyhallshop.com, a relatively new website, has been discovered to be a fraudulent online store. The alarm bells started ringing when it was noticed that the site was only 49 days old. One glaring red flag is the absence of a customer support phone number. Additionally, the content on the site appears to be a direct […]


Moissaniterings.shop, an online store, is currently under suspicion for fraudulent activities. The website, which is relatively new, has been flagged for running a scam operation. Interestingly, the website doesn’t provide a customer service phone number, which raises questions about its legitimacy. The content on the website appears to be copied from other sources, undermining its […]


Rippleind.shop, a relatively new website, has been identified as perpetrating a fraudulent store scam. This site, which is barely over three months old, offers products that are not only counterfeit but also potentially dangerous due to the substandard materials used in their manufacture. A noticeable absence on the website is a contact phone number for […]


Mascheronishop.com, a recently established website, has been flagged for running a fake store scam. The age of the domain is barely 52 days old at the time of reporting. Upon inspection, the content authenticity of the website raises questions as it doesn’t seem to mirror similar pages. Notably, the images displayed on the site fail […]


Kidsapparelchic.com has come under scrutiny recently due to allegations of it being a fraudulent online store. The website, which is fairly new with a domain age of just 91 days at the time of recording this report, has been flagged for selling counterfeit products that may pose a safety risk due to the substandard materials […]

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