4 months ago


Investment scams

Consumers have raised concerns about Empireinvestmenttrade.com, claiming it’s an investment scam. They lure you in with promises of high returns on your investment. However, once you transfer the funds, they vanish without a trace. The customer service contact details listed on the website are unresponsive, with the provided phone numbers leading nowhere. When this report was compiled, the website had been active for 98 days. The information on the website is not accurate, and the business doesn’t exist at the address given. Additionally, the company has virtually no presence on social media platforms.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money with the promise of high returns. The scammers then abscond with the funds, leaving the investors high and dry.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
Investment scams trick people with alluring offers. The promise is high returns with little to no risk. This is a clear sign of a scam. Genuine investments always come with some degree of risk. Scammers love to use persuasive language. They may use technical jargon to make it seem legit. They may also use fake testimonials to build a sense of trust. They apply pressure tactics to rush the decision. You might hear terms like "limited time offer" or "act now". This is to compel you into investing without giving you time to think or research. Remember no investment is guaranteed to make money. The higher the returns, the higher the risk. It's important to do your own research and consult with a professional before making any investment decisions.


Mirrortrades.com, a relatively new website, has been identified as a crypto scam. The website, which was registered just 151 days ago, lacks a customer service phone number, raising suspicions. Additionally, the site contains numerous unfinished pages filled with default content and placeholder text, further suggesting its illegitimate nature. The company also claims to have partnerships […]


The investigation has revealed that Zurex.vip is a fraudulent crypto exchange that has been established by unscrupulous individuals with the intention of unlawfully acquiring investors’ cryptocurrency. The domain name, Zurex.vip, was recently registered on February 1, 2023, and the website was discovered to be only 30 days old. The ownership of the website has been […]


The website Cotandbows.shop has received reports as a fraudulent online store. The website had only been operational for 29 days when these reports surfaced. It lacked a customer service telephone number, a common feature for legitimate businesses. The product images used on the site did not accurately depict the items for sale. Additionally, several incomplete […]


Masplan.xyz seems to be conducting a fraudulent investment scheme. They promise high returns to those who invest, but once the money is transferred, the fraudsters vanish with it. The business location listed on their website doesn’t exist. The contact details shared for customer service on the site are unreachable through the given phone numbers. Furthermore, […]


Deokxdigitalglobal.com faces scrutiny over suspicions of orchestrating a crypto exchange scam. The website’s registration date was merely 43 days prior to the discovery of the possible fraud. Although they assured high returns on investment, once funds were transferred, the alleged fraudsters pocketed the money and vanished. The site features counterfeit reviews purportedly written by fabricated […]

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