4 weeks 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.


We have discovered that Heritage-xchange.com is running a fraudulent investment scheme. They promise you significant profits on your investment, but instead, the scammers take your money and disappear. The website contains multiple unfinished pages with generic content and temporary text. There is no social media presence for this company, and we could not find any […]


The website Optimum-funds.com, a mere month old, has been identified as a fraudulent crypto exchange platform. Their enticing promise of rapid financial growth is nothing but a trap to swindle unsuspecting investors. Once the money is invested, the perpetrators pocket it and disappear. Tellingly, the company lacks any social media footprint. Additionally, there’s no way […]


Financemassets.com has been identified as an investment scam. The website promises high returns on investments but is actually a cover for fraudsters who abscond with the deposited funds. The pictures displayed on the site are not authentic. Moreover, the website was registered just 41 days ago, indicating its recent establishment. Additionally, the website lacks originality, […]


Intrexmarkethub.com has been identified as running an investment scam. The website promises high returns on your investment, but once you invest, the scammers abscond with your funds. The images shown on the site do not accurately represent the actual product being sold. The scam came to light within just 41 days of the website’s creation. […]


Zibinski.com, a recently established online store, is under suspicion of being a fraudulent operation. The site, barely over two months old, lacks a customer support phone number, raising red flags about its legitimacy. Doubts about the originality of the website’s content have also surfaced, with the site appearing to mirror similar ones. The products offered […]

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