9 months ago


Investment scams

Fxtmonline.live faces accusations of being an investment fraud. The site promises huge percentage profits on initial investments, but it’s a cover for tricksters who abscond with the deposited funds. The company’s social media accounts show no followers. Many pages on the site remain unfinished, filled with generic text and placeholder words. Showcased partnerships on the website are fraudulent. Images on the site fail to honestly represent the product on offer.

Investment scam involves a deceptive practice where individuals are enticed to part with their money with the promise of significant returns. However, the returns are non-existent and the scammers mysteriously disappear once they have the funds.

Red Flags

Fake images
Fake partnerships
Fake promises
Fake reviews
New website
Phone disconnected
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a deceptive practice. It is designed to take your money by pretending to be a legitimate investment opportunity. Often, these scams promise high returns with little to no risk. The scammers may use different tactics. They could impersonate real companies or create fake businesses. For example they might use a Ponzi scheme, where they use the money from new investors to pay returns to earlier investors. Some may even promise guaranteed returns. But in reality, there is no such thing as a guaranteed investment. They often pressure you to invest immediately, to avoid missing out on a "once in a lifetime" opportunity. Unfortunately, once the scammer has your money, they usually disappear without a trace. Always do your research and be wary of investments that sound too good to be true. Because they likely are.


The website Calvojewelry.com has come under scrutiny for operating a fraudulent online store. This website was established recently, with its domain name being a mere 18 days old at the time of this assessment. The site does not provide a contact number for its customer service department. The content of the website appears to be […]


Vintageushomekit.com appears to be operating an illegitimate online store. The website, which was up and running for just 57 days at the time of this investigation, has raised several red flags. One of the main concerns is the lack of customer support; there is no contact phone number provided on the site. Additionally, the content […]


The website Grownet.live is involved in fraudulent investment activities. They promise a significant increase in your investment, but once you’ve invested, the fraudsters abscond with your money. Interestingly, it’s difficult to locate any reviews about the company. A good number of the website’s pages are still in the development phase, filled with standard content and […]


Suspicion surrounds the Coinfactorycurrency-platform.com for purportedly conducting a crypto scam. Detected merely 42 days post initiation, this website lacks a customer support contact number. Fake reviews from fabricated individuals surface on the website. The listed address on their site corresponds to no existing business. The site asserts to function under an unregistered business name with […]


The website Clothingmuch.com is currently under scrutiny for what appears to be a fraudulent store operation. Registered recently, the domain name is only 53 days old at the time of this examination. Further investigation reveals that the website’s operations are likely based in China. It’s also been noticed that the content found on this website […]

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