8 months ago


Investment scams

Guarante-minners.com has come under scrutiny for alleged fraudulent investment practices. They entice potential investors with promises of substantial returns, only to disappear once the money is invested. Surprisingly, there’s not a single critique to be found for this company across well-known consumer review platforms. Its absence from social media platforms also raises eyebrows. A quick glance at their website reveals default content and placeholder text littering several incomplete pages. Furthermore, the company boasts about online collaborations that, upon closer inspection, turn out to be false. The visual content on the site also fails to accurately depict the product they’re selling.

An investment scam, in simple terms, is a scheme where fraudsters swindle money from unsuspecting individuals by promising them high returns on investments. However, once the investment is made, the scammer typically disappears without a trace, leaving the investor without their invested money.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a scheme to con people out of their money. It promises high returns on investments with little to no risk. The scammer usually doesn't invest your money at all. Instead, they use it for their personal gain. These scams can be hard to spot. Scammers often use professional-looking websites and documents. They may also pretend to be a part of a trusted institution or company. It's important not to believe everything you see or read online, especially when it involves your finances. Investment scams can take many forms. Ponzi schemes and pyramid schemes are two common types. In a Ponzi scheme, the scammer pays returns to old investors using the money from new investors. A pyramid scheme, on the other hand, involves recruiting people to invest in a nonexistent product or service. Always do your research before investing. Consult a financial advisor if you're unsure. Remember, if it sounds too good to be true, it probably is.


People have flagged Ritrotrade.com as a fraudulent investment platform. It promises hefty returns on your money, but once you invest, the con artists behind it vanish with your funds. The website conspicuously lacks a customer service phone number. It also doesn’t display any registered business name, raising more red flags. Its presence on social media […]


Our investigations reveal that Beezoey.com is running a counterfeit store scam. The pictures shown on the site are not authentic. The business is conspicuously absent from well-known customer feedback platforms. Moreover, it has failed to carve out a significant presence on social media. A significant portion of the website is filled with incomplete pages that […]


Our investigation has uncovered that the website Imperialenergyltd.com is functioning as a deceptive scheme. The site promises substantial returns on your investments, but once you part with your money, the fraudsters disappear. The provided business address is inaccurate, and there’s no customer service contact number listed. Moreover, the images on the site do not accurately […]


Reports from customers indicate that Gbgshoes.com operates a counterfeit store scam. The website, barely three months old, seems to be managed from China. The products displayed for sale on this website are misleading and could pose a risk due to the substandard raw materials used in their production. The company name the website purports to […]


Our investigation suggest that Phoenixcrypinvestment.com is a deceitful cryptocurrency exchange. The site, which was flagged as fraudulent within its first 79 days of operation, lacks the basic customer service feature of a contact phone number. Their alluring promise of swift financial growth is merely a trap – once investors put their money in, the fraudsters […]

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