6 months ago


Investment scams

Gocoininvest.com, a relatively new website, is involved in a fraudulent investment scheme. The website, only 81 days old when the scam was discovered, does not provide a customer service phone number. They promise high returns on your investment, but once you send your money, it’s stolen by the fraudsters who then vanish. The company lacks a significant presence on social media platforms. Interestingly, the website operates under a business name that isn’t registered with the secretary of state.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money with the promise of high returns. These scams often involve unregistered businesses and lack of customer service. The fraudsters usually disappear after receiving the money, leaving the investors with significant losses.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams trick people into handing over their money with promise of high returns. These scams often appear as business proposals, currency trading, or opportunities in new technology. Scammers use persuasive tactics. They can appear legitimate by using professional brochures and websites. They may claim that their offer is risk-free. They often use high-pressure sales tactics, insisting that you must invest now or miss out. They typically promise high returns for low risks. They may say that their opportunity is only available to a select few. This exclusivity can make the offer seem more enticing. But remember, if it sounds too good to be true, it probably is. In reality, the money paid by investors is not being invested. Instead, it's used to pay the scammer or to pay returns to earlier investors. This unsustainable model is a hallmark of a scam known as a Ponzi Scheme


Cosabellaus.shop appears to be involved in a dishonest scheme, tricking customers with a deceptive online storefront. This website came into existence just 26 days ago, as per the details available during the time of this investigation. The absence of a customer service phone number on the site raises red flags. Additionally, the content on the […]


The website Gobike-shop.com is under suspicion for running a deceptive storefront operation. The products showcased on this site are not as they seem, posing potential threats due to the substandard components used during manufacturing. The website’s data analysis points to the presence of replicated content from similar sites, indicating a lack of uniqueness. When we […]


Consumers have labelled Enigmaticaesthetics.com as a dubious online store, launching concerns over its authenticity. Although only 52 days old at the time of discovery, the website has already sparked suspicion. The products offered for purchase on this platform are not authentic, and their production involves the use of substandard materials, potentially posing a risk to […]


Coinspotltd.net has been identified as a fraudulent investment platform. The site promises substantial returns on your investment, but once you transfer the funds, the fraudsters take your money and vanish. We’ve noticed numerous sections on the site still under construction, filled with prewritten content and placeholders. The partnerships listed on the company’s website are nothing […]


Ablissfullybeautiful.shop is conducting a deceptive operation, known as a fake store scam. The items offered on this site are counterfeit, posing potential hazards due to the inferior materials used in their making. The images shown on the site do not truthfully represent the items being sold. The content of this site is not original, with […]

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