7 months ago


Investment scams

The website Flexiconpty.com is involved in an unscrupulous investment scheme. This site promises huge returns on investment, but once the funds are deposited, the fraudsters take the money and vanish. The images exhibited on the site fail to accurately depict the product they are selling. Interestingly, the website does not provide a customer service contact number. There are also numerous pages on the site that are still in the process of being developed, filled with default text and placeholder material. Additionally, the partnerships they purport to have on their website, are, in fact, not genuine.

To explain an investment scam, it’s a fraudulent business scheme where individuals are enticed to part with their hard-earned money, lured by the promise of high returns or dividends. However, once the money is invested, the fraudsters usually abscond with the funds, leaving the investor with a significant financial loss.

Red Flags

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

Missing Information

No phone numbers
An investment scam is a fraudulent scheme. It deceives people into placing money in false investments. Scammers often promise high returns with little risk. They use fancy jargon and persuasive tactics. These criminals may present themselves as knowledgeable financial advisors. They typically use high pressure sales tactics. Commonly, they will tell their targets that this is a unique or timely opportunity. They often use the concept of scarcity. Sometimes they might even say the investment is only available to a select few. They appeal to an individual's fear of missing out. Part of the scam is making it appear legitimate. They may use official-looking documents and fake testimonials. They also often request that the money be sent in unconventional ways. They do this to avoid detection and legal repercussions. Their goal is to take the money and disappear.


Zeldainvestment.com, a recently launched website, has been identified as a fraudulent investment platform. The site promises substantial returns on investments, however, upon investing, the fraudsters disappear with your money. The website, which is barely 100 days old, lacks essential details such as a customer service phone number. Moreover, the business address provided on the site […]


Avlimited.net, a website that surfaced just 84 days ago, has been discovered to be operating a fraudulent investment scheme. The website promises significant returns on investments, however, once the investment is made, the fraudsters disappear with your hard-earned money. They claim to be operating under a business name that is not officially registered in the […]


Our research indicates Lucileburt.com is a fraudulent online store. The website has been operational for only 45 days as of this report. A lack of a customer service phone number on the site raises concerns. Additionally, the site’s content lacks originality, and the graphics do not accurately represent the products being sold. Numerous unfinished pages, […]


Digitalinvestment.ltd is a reported investment scam. They promise high profits, but once you invest, the scammers disappear with your money. The website has many unfinished pages filled with generic text and placeholder words. The partnerships they claim are fake. The photos on the site do not accurately represent their products. The website is new, only […]


Bestsoftballsale.com seems to be involved in a fraudulent scheme, impersonating a legitimate online store. Rather than offering genuine products, the website is filled with inauthentic content, which doesn’t seem to be original. The merchandise for sale on the site is counterfeit and poses a risk due to its substandard quality. The product images used on […]

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