7 months ago


Investment scams

Exchangeminers.com is caught in the act, running a scam under the guise of an investment scheme. They entice you with grand promises of substantial returns on your investment. However, once you put your money in, these fraudsters abscond with it, leaving you high and dry. Surprisingly, there’s not a single review to be found for this dubious company on popular consumer review websites. The website itself is a red flag, with several pages still under construction, filled with default content and placeholder text. The website also boasts of partnerships that, upon investigation, turn out to be far from genuine. At the time this was unearthed the website was a mere 55 days old. Additionally, an analysis of the website’s data reveals copied content from similar sites, raising questions about its originality.

An investment scam is a ploy where fraudsters trick you into parting with your money, promising high returns. They usually run away with your investment, leaving no trace of themselves or your money.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Recently registered
Unfinished website

Missing Information

No reviews
An investment scam is a deceptive practice. It's designed to take your money by promising high returns on your investment. Usually, these scams are conducted by individuals or companies that are not licensed or regulated. They use persuasive tactics and often target those who are looking for quick financial gain. Most of these scams start with an unsolicited phone call, email, or social media message. The scammer will use high-pressure sales tactics, promising high returns with little to no risk. They may even use fake testimonials or show you fake documents to make their scam seem legitimate. Once you invest your money, the scammer will either disappear or ask for more money. In the end, you may lose all of your investment. Always be cautious when investing. Research the company and the person offering the investment. If it seems too good to be true, it probably is.


Coiprostrades.com, a website that promises remarkable returns on your initial investment, is actually a fraudulent scheme. They lure you in with the promise of significant profit, but once you hand over your money, the fraudsters disappear. The website was only 98 days old when the scam was discovered. The information provided on the site is […]


Gcgmarkets.com is currently involved in an investment scam. Enticing investors with a promise of high returns on their investments, the site then disappears with the deposited money. The website lacks reviews on all major reviewing platforms. Several incomplete pages on the site, populated with default content and placeholder text, have been discovered. The company appears […]


Acfinancelimited.org, a mere 29 days old, has been flagged as an investment scam. The allure of substantial profits entices unsuspecting investors. Once the investment is made, the scammers disappear, taking your money with them. The site offers no customer service phone number. It falsely declares partnerships, another red flag. Several pages on the site are […]


Consumers have flagged Babaksorientalcarpet.shop for operating a fraudulent online store. When the report was made, the website was already in existence. The website’s content is not original, but copied from other sources. The variety of items available on the site may seem appealing, but they pose a risk due to the substandard raw materials used […]


Reports have surfaced about Jorgensentrade.com, a purported cryptocurrency exchange, engaging in fraudulent activities. The website, barely 78 days old at the time of these allegations, has been accused of being a scam. Oddly, there’s no customer service phone number listed on the site, raising red flags about its legitimacy. The reviews that appear on the […]

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