5 months ago


Investment scams

Goldenstake.ltd has come under scrutiny by consumers who claim it’s a fraudulent investment scheme. The website promises substantial returns on investments, but it appears that once you invest, the fraudsters abscond with your funds. The scam came to light when the website was merely 105 days in operation. The content on this site is not original, but rather copied from other sources. There’s no customer support number listed on the site, and the company is conspicuously absent from social media platforms.

An investment scam is a deceptive practice where fraudsters lure individuals with the promise of high returns on investments. However, instead of investing the money as promised, the scammers pocket the funds, leaving the investors with significant losses.

Red Flags

Copycat content
Fake images
Fake promises
Recently registered
Unfinished website

Missing Information

No business address
No business name
No phone numbers
No reviews
No social media
Investment scam is a fraudulent scheme where tricksters seek to take your money. These scams promise high returns with little risk. They often use persuasive, high-pressure tactics, pushing you to invest before you've done proper research. These scams can take many forms. Examples include Ponzi schemes or advance fee fraud. Ponzi scheme operators pay returns to earlier investors using money contributed by new investors. In advance fee fraud, scammers ask for a small upfront payment before you receive your 'profits'. You might never see that money again! One common technique is the use of professional-looking websites. They'll showcase impressive customer testimonials, and detailed investment strategies. These are all designed to give an air of legitimacy. Scammers are experts at exploiting trust. They prey on your hopes and fears, and use your greed against you. Once they've taken your money, they disappear without a trace.


Our research has revealed that Gliksusa.shop is functioning as a fraudulent online store. This website is quite new, having been registered just over a month ago. A conspicuous absence is a contact number for customer service, which is typically a red flag. The content of this website mirrors several others of the same category, hinting […]


Trading-grove.ltd has been implicated in an investment scam. They promise significant profits from investments, only to disappear with your hard-earned money after you’ve made the investment. It’s alarming that no reviews can be located on any major review platforms. The company’s social media accounts have no followers. A quick website check reveals numerous unfinished pages, […]


Coinfinance.limited has been flagged as a fraudulent investment operation. The website promises massive returns, yet it’s reported that the fraudsters disappear with the invested funds. Notably, there is no customer service phone number available on the site. Upon further investigation, it’s found that the content on the site is not original, but rather, it’s a […]


Eyrams.com, a seemingly legitimate online store, has been discovered to operate under deceptive practices. This website does not offer any customer service contact, such as a phone number, raising suspicions about its credibility. What’s more, the content on the site is not unique; it mirrors other similar websites, suggesting a lack of originality. The items […]


Mikasaus.shop, a website we’ve been monitoring, appears to be running a fraudulent operation. The site, barely a month old, lacks crucial information such as a customer service phone number. Its content seems unoriginal, echoing that of many other similar websites, raising red flags about its legitimacy. Images of the products on offer don’t match the […]

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