7 months ago


Investment scams

The website Growth-trades.live has been flagged as a fraudulent investment platform. Investors are lured in with the promise of high returns, only to find the site operators have disappeared with their funds once they’ve invested. At the time this information was made public, the site had been active for a mere 90 days. A glaring red flag is the absence of a customer service contact number on the website. Additionally, the supposed location details of the business provided on the site turn out to be false. The site is rife with incomplete pages that are filled with generic content and placeholder text. It also falsely claims partnerships on its site. Furthermore, the graphics on the site fail to accurately represent the product being sold.

An investment scam typically involves a fraudster who promises high returns to investors. However, once the investment is made, the scammer takes off with the money, leaving the investor with a significant loss. This usually involves fake businesses and false advertising to create the illusion of a legitimate operation.

Red Flags

Fake address
Fake images
Fake partnerships
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam, otherwise known as a Ponzi scheme, is a fraudulent tactic engineered to trick investors. The scam usually begins with an offer promising high returns with little to no risk. The schemer may present a unique "business opportunity" that seems too good to turn down. A key characteristic of this scam is the promise of consistent profits. Scammers often use sophisticated jargon and impressive titles to appear credible and trustworthy. These scams are usually shrouded in secrecy, with scammers insisting that the 'exclusive' nature of the deal is what makes it profitable. Investment scams typically rely on incoming funds from new investors to pay 'returns' to earlier investors. This is, essentially creating a cycle where more & more victims are drawn into the scheme. Once new investments slow down or stop, the scam falls apart, with most investors losing their money.


Consumers have flagged Betterknifesale.com for operating an illicit online store scam. It lacked any sort of reviews on well-known consumer feedback websites. Their social media accounts were devoid of followers. Numerous pages on their website remained in a draft state, populated with generic content and placeholder entries. The content of the website raises questions about […]


Our team has identified Extradecryptoforex.one as an entity perpetrating an investment scam. They create an illusion of potential high returns, but once the investment is made, the culprits vanish with the money. Several pages on the website are still a work in progress, replete with default text and filler content. The partnerships that the firm […]


Neuegym.com is under suspicion for operating a collection scam. The website appears to be managed from China, based on the evidence at hand. The products offered for purchase on this site are not authentic, and the low-quality materials used in their production could potentially be hazardous. The images displayed on the site do not accurately […]


Consumers have reported Nicoleclara.top for operating a fraudulent online store. The goods offered on this site are not authentic, and they could potentially cause harm due to substandard materials used in their production process. A lack of originality in the website’s content raises suspicions, as it appears to be replicated from similar online platforms. The […]


Evaandsolo.com, a relatively new website at just 53 days old, operates an illegitimate store. The images presented on their site fail to accurately represent the products they claim to sell. Noticeably missing from their site is a contact number for customer service. Not only is their content unoriginal, but it also appears to be plagiarized […]

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