5 months ago


Investment scams

Expcrypttrade.com has been identified as a fraudulent investment platform. The site promises high percentage returns on initial investments, but it’s merely a scheme devised by fraudsters who abscond with the deposited funds. The website is relatively new, having been registered just 106 days ago at the time of this discovery. It lacks a customer service contact number, which raises red flags. Moreover, the address provided for the business on the site is fictitious. Unfinished pages on the website contain default content and placeholder text, further indicating its dubious nature.

An investment scam is a deceptive practice where fraudsters promise high returns on investments to lure unsuspecting individuals. These scammers then abscond with the invested funds, leaving the victims with significant financial losses.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It's designed to trick people into parting with their money. Scammers offer investment opportunities that promise high rates of return with little risk. These types of scams are often presented as "once-in-a-lifetime" deals. Typically, the fraudster will use high-pressure sales tactics. They insist that the offer is limited and encourage quick decisions. A common tactic too is to make the investment seem exclusive. They might claim that only a select few are privy to such an opportunity. Some scammers go to great lengths to appear legitimate. They create professional websites and use persuasive language. They might even provide fake testimonials and documents to bolster their credibility. Unaware, victims invest their money expecting big returns, only to lose their funds.


Wyndhambathroom.com has been reported in the fake store category on February 16, 2023. Wyndhambathroom.com is a newly registered domain name, the registration date is 2022-12-29. The ownership of the website is hidden using a third-party privacy service. Wyndhambathroom.com uses a fake address, and the physical location of the business is unknown. The business claims to […]


Apaxstocks.xyz has been flagged as a fraudulent cryptocurrency platform. The alarm was raised when the website was still in its infancy. The site promises substantial returns on your investment, but the reality is far from it. Once you invest your money, the fraudsters behind the site abscond with it. The content on the website is […]


According to reports, Tradexda.com, a relatively new website, barely 79 days old, has been identified as a fraudulent platform set up to swindle unsuspecting cryptocurrency investors. They promise huge returns on investments but once you deposit your funds, they disappear without a trace. An extensive search for reviews on major platforms yielded no results, suggesting […]


People have blown the whistle on Koinchamber.com, suggesting it’s operating a fraudulent investment scheme. They purport that investing with them is highly lucrative; however, once you hand over your money, the swindlers vanish without a trace. Strikingly, the company lacks a notable digital footprint on social media platforms. Whatsmore, no contact number for customer service […]


Fxtrocket.com has been identified as an investment scam, where individuals are promised substantial returns on their investments. However, once you invest, the scammers abscond with your money, leaving you empty-handed. The website itself appears incomplete, with several pages displaying generic content and placeholder text. Additionally, the lack of social media followers raises suspicions about the […]

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