5 months ago


Investment scams

Hamiltonsway.org has been flagged as a fraudulent investment scheme. They paint a picture of substantial returns on your investment, but once you’ve parted with your money, the fraudsters pocket it and vanish. The address provided for the company on their website is a sham. The images presented on the site fail to accurately represent the product they’re selling. Despite their claims, the business doesn’t seem to be officially registered in the state they purport to operate from. A customer service phone number is conspicuously absent from their website.

An investment scam is a fraudulent scheme where tricksters convince individuals to part with their money under the pretense of lucrative returns. These fraudsters often disappear once they have your money, leaving you with nothing.

Red Flags

Fake address
Fake business name
Fake images
Fake promises

Missing Information

No phone numbers
No reviews
No social media
Investment scams often lure you with the promise of large profits and low risk. They might seem legitimate at first, with professional-looking websites and convincing testimonials. However, the underlying aim is to deceive you into parting with your money. The scammer might be an individual or a fake company. They use a variety of tactics to win your trust. You might be approached via an unsolicited phone call or email. Once they have your attention, they will present a unique opportunity that requires immediate action. The scams often involve unregistered securities, Ponzi schemes, or pyramid schemes. In such cases, returns are often paid from new investors' money, not from profits. The scammer might also manipulate you to make impulsive decisions, preventing you from doing adequate research or seeking advice. So, it's essential to be aware and identify these signs to protect your hard-earned money. However, even the most vigilant can fall prey to these sophisticated scams. It's a reminder that if an investment sounds too good to be true, it probably is.


Consumers have flagged Newstylehume.com for operating a fraudulent online store. The website, which is relatively new, was registered just 93 days ago at the time of this report. It features images that are not authentic. Despite its presence online, the company has no reviews on major customer review platforms. The absence of a customer service […]


Customers have reported Trade-financecenter.com for executing a fraudulent investment scheme. They entice you with the prospect of substantial returns on your investment. However, after you part with your money, the fraudsters disappear. We could not find any customer reviews for the business on major review platforms. The website does not have a presence on social […]


On March 10, 2023, Swardpdo.com was reported as a fraudulent online store. The website is a recent addition, having been registered on February 20, 2023, and was only 18 days old at the time of the complaint. The website’s owner is concealed by a third-party privacy service. While the website asserts that it is run […]


The website called Acebusttercrypto.com is under suspicion for conducting fraudulent activities related to cryptocurrency exchange. This suspicion emerged when the website was still in its early stages, only 17 days post-launch. A noticeable red flag was the absence of a customer service contact number on the site. Another deceptive tactic used was showcasing reviews that […]


Our research indicates Bizfivestar.com seems to be functioning as a counterfeit online shop. The website, which at the point of discovery was a mere 59 days old, exhibits a lack of original content. It has been observed that much of its material appears to be copied from similar sites. The listed business address on the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved