7 months ago


Investment scams

Reports indicate that Geniusmastertrading.com is a fraudulent investment scheme. They entice you with promises of significant returns on your investment, only to disappear with your money once you’ve invested. Various sections of their website are still under construction, populated with placeholder content and nonsensical text. The images showcased on their site are not authentic, and the content seems to be plagiarized. The online partnerships they claim to have are false. Furthermore, they do not disclose their official business name on their site.

An investment scam involves a fraudulent business or individual tricking people into investing money with the promise of high returns. However, instead of using the money for legitimate investments, the scammer simply takes the money and disappears.

Red Flags

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

Missing Information

No business name
Investment scams trick people into putting their money into fake opportunities. Scammers present these opportunities as a way to make a big profit in a short time. They use manipulative language and persuasive tactics to make their scam seem legitimate. They may promise high returns, guaranteed profits, or insider information. Often, these scams involve investments in shares, property, or commodities. The scammers create a sense of urgency, pushing people to invest before it's "too late". Investment scams are usually online. They are found on social media, email, and even professional-looking websites. Scammers can also call potential victims. They use high-pressure sales techniques to convince people to part with their money. Scammers may appear trustworthy by appearing knowledgeable and professional. They may use fake testimonials and documents to support their claims, convincing people that the investment is real.


Faucetexpress.shop, an online store, has been identified as a fraudulent operation. The merchandise they sell is counterfeit, potentially dangerous due to the substandard materials used in their production. The website’s content lacks originality, but it doesn’t appear to be plagiarized from other similar sites. Many pages on the site are still under construction, filled with […]


Simplyfurnit.com, a relatively new website, has been identified as a fraudulent online store. It’s been in operation for just over two months and, alarmingly, there’s no customer service contact number listed on the site. When analyzing the website’s data, it’s apparent that much of the content is not unique, but rather duplicated from other comparable […]


Our investigation reveals that Funds-axis.club is a fraudulent investment scheme. This website promises high returns on your investment, however, once you transfer the money, it is stolen by the fraudsters who then vanish without a trace. The only reviews available for this site are those posted on its own pages, raising suspicion about its credibility. […]


Cuentacapital.com stands accused of being an investment fraud. They make enticing promises of quick financial growth, only to disappear with your money once you invest. There’s a conspicuous absence of any reviews of their services beyond their own web pages. Their social media presence is virtually non-existent, raising suspicions about their credibility. A quick search […]


Finebathshop.com operates an online store that is not genuine. The images displayed on their website are misleading, failing to truly represent the product on sale. You’ll find numerous incomplete pages on their site, filled with generic content and placeholder text. The company lacks any presence on social media platforms. The products they sell are not […]

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