4 months ago


Investment scams

Growbitinv.net has been flagged as a fraudulent investment scheme. The company lures investors with the promise of high returns, only to disappear with the invested funds. The absence of a social media footprint raises further suspicions about the legitimacy of the company. Despite being in operation for a mere 98 days, the scam was uncovered. A glaring omission on the website is the lack of a customer support contact number. The use of generic stock images for the products they purport to sell is another red flag. The website also features several unfinished pages filled with generic text and placeholder content.

An investment scam is a fraudulent scheme where unsuspecting individuals are tricked into investing money with the promise of high returns. The scammer then absconds with the invested funds, leaving the investor with significant financial loss.

Red Flags

Fake images
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice that lures individuals into investing their money, with the promise of high returns. The scammers generally present a golden opportunity that appears too good to be true. These scams may involve stocks, bonds, commodities, real estate, or even overseas investments. The scammers often use aggressive sales tactics. They pressurize potential victims into making quick decisions. They may also use professional-looking websites and documents. The promises made by the scammers usually include guaranteed returns or low/no risk investments. Often, these scams involve complex transactions. Where it becomes difficult for the investor to understand the true nature of the transaction. Some scams may even involve the investor unknowingly participating in illegal activities such as money laundering. Sometimes, the scammers disappear without a trace after collecting enough money, leaving the investor with a significant loss.


Customers have identified Melodynamix.shop as a fraudulent online store. Notably, the website is just over a month old at the time of this revelation. A glaring omission on the site is the absence of a customer service phone number, which is a red flag for potential shoppers. The website’s unique identity is thrown into question […]


Multicapital-finance.com has been identified as a fraudulent investment platform. They promise high returns on your investment, but in reality, the fraudsters behind the site take your money and disappear. The website is relatively new, having been registered just 105 days ago at the time of this report. There’s no contact number for customer service provided […]


Reports indicate that Uniontrustcapltd.com is involved in fraudulent investment activities. They lure investors with the promise of high returns, then disappear with the funds once the investment is made. Interestingly, reviews for the company are noticeably absent, making it difficult to gauge their reliability. Total absence from social media platforms further raises concern about their […]


Marineushop.com, a website revealed to be perpetrating a counterfeit store scam, has been caught red-handed. The strong evidence leads us to believe that the operation is, in fact, based in China. Interestingly, the scam was detected while the website was still in its early days, only 92 days after its creation. It turns out, the […]


Digitalgoldedge.com, a seemingly legitimate investment platform, is in reality a deceptive operation. The website, despite its promises of significant returns on initial investments, is merely a facade for fraudsters who abscond with the invested funds. The site is filled with under-construction pages, standardized text, and placeholder language, all signs of a scam. The partnerships they […]

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