7 months ago


Investment scams

Evergreenwealthsolution.ltd has been flagged as a fraudulent investment scheme. They create an illusion of profitable investment opportunities, but once the money is invested, the fraudsters pocket the funds and vanish. The site lacks a customer service contact number. Moreover, the address displayed on the website is not real. The business has not been legally registered in the state it purports to be based in. Interestingly, the images posted on the website do not accurately represent the product they’re selling. Several incomplete pages filled with default text and placeholders are scattered across the website. Also, the website has failed to garner any followers on social media.

An investment scam is a deceptive practice where fraudsters induce investors to make monetary investments, promising high returns. However, the scammers pocket the money and disappear, leaving the investors with significant financial losses.

Red Flags

Fake address
Fake business name
Fake images
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
No SSL certificate
An investment scam lures people into making financial investments with the promise of high returns. Often, these scams use persuasive language and promise a 'sure thing', presenting an opportunity that's too good to pass up. Scammers might boast about their insider information, or claim to have a foolproof strategy for beating the market. They can employ a variety of tactics, including aggressive sales tactics. They may pressure you to invest immediately, saying that the opportunity will be gone if you don't act now. Some scammers use sophisticated websites and professional-looking documentation to appear legitimate. Others might use testimonials from seemingly satisfied customers to add credibility to their scheme. In reality, these scams are designed to steal your money. The promised returns are nonexistent, and the money you invest usually ends up in the scammer's pocket.


Massivealertcircle.net has faced accusations of investment fraud. Promising staggering growth on initial investments, this website disappears with your funds as soon as you deposit. An absence of any footprint on notable consumer review platforms is evident. Social media platforms show no established presence of the company. Our investigation revealed numerous incomplete pages on the website, […]


Botsfoliotd.live, a recently launched website, is under scrutiny for running an investment scam. The website, which is just 89 days old, promises high returns on investments. However, once the investment is made, the fraudsters disappear with the money. The absence of a customer service phone number on the website raises further doubts about its credibility. […]


On February 28, 2023, Zeldracktransportlogistics.com was categorized as a re-shipping scam website. The domain was newly registered on March 3, 2022, and no physical address or company phone number is available on the website. Such websites are typically associated with employment or pet sale scams that involve re-shipping of goods. It is important to exercise […]


Maurece.com operates a scam by pretending to be a legitimate online store. The images displayed on the site do not accurately represent the products for sale. The website, barely over two months old at the time of this report, lacks creativity. It seems to simply copy and paste content from similar sites. The site doesn’t […]


Inspiremehomedecorus.shop has been identified as a fraudulent online store. This website’s registration is recent, with the domain name being only 29 days old at the time of our discovery. It’s concerning to note that there is no contact number provided for customer support. The content on the site appears to be plagiarized, with obvious imitation […]

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