5 months ago


Investment scams

Equityassetholdings.com has been flagged as an investment fraud. The site promises substantial returns on your investment, yet once you invest, the fraudsters abscond with the funds. The business’s location information provided on the site is not genuine. As of this report’s date, the website has been active for 100 days. There is no customer service phone number listed on the site. Several pages on the website are still under construction, populated with default text and placeholder content.

An investment scam is a deceptive practice where fraudsters trick individuals into investing money with promises of high returns. However, instead of using the funds for legitimate investments, the scammers take the money and disappear.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No SSL certificate
An investment scam is a fraudulent business scheme claiming to deliver significant returns on a particular investment. These scams are designed to trick you into parting with your money. Scammers often promise high returns with low risk. They may use highly technical lingo to give the illusion of credibility. Often, the investment opportunity is exclusive or limited-time, pressuring you into quick action. Some swindlers use the tactic of 'pump and dump'. Here, they artificially inflate the price of a low-value stock they own, then sell off when prices peak. Unsuspecting investors are left holding worthless shares. In Ponzi and pyramid schemes, returns for older investors are paid using new investors' money. This creates illusion of profitability, but eventually collapses when new investments slow down. In all these scams, once the scammer gets your money, they disappear, leaving you with a significant financial loss.


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The website Ipic-miners.cloud is believed to be conducting deceptive investment operations. They make grandiose promises of high returns on your investment, but once you transfer your funds, they vanish along with your money. The phone numbers listed on their site don’t seem to work anymore. The address of their supposed business premises mentioned on the […]


Bristelstocktrades.org stands accused as a fraudulent investment ploy. The website, merely 29 days old at the time of its unmasking, portrays a tantalizing prospect of substantial returns. Yet, once enticed individuals deposit their funds, the swindlers abscond with the money. There’s no customer service contact listed on the site. A business name, unregistered with the […]


Homecalidad.com, we’ve found, is not a genuine online store but a scam. The evidence strongly indicates that the site’s operations are based in China. It’s a fairly new website, having been registered just 91 days prior to this report. The images showcased on the site are far from original. Strikingly similar content can be found […]


Originauxmaison.com, a website that’s been active for just 93 days, is operating a deceptive online store scam. The reviews you see on the site aren’t from genuine customers. The images you see of the products don’t truly represent what’s being sold. From the information collected, it appears that the site’s operations are rooted in China. […]

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