8 months ago


Investment scams

Consumers have reported Horbitscryptosinc.com for perpetrating an investment scam. The website promises massive profits but, according to reports, the fraudsters disappear with the investors’ money. Surprisingly, no reviews are available on the major review platforms for this company. Also, it is unusually absent from all social media platforms. On the website, default content and placeholder text pop up on many unfinished pages. They also use stock images for the products they’re supposedly selling. The website registration is quite recent. When this report was compiled, the domain was only 29 days old.

An investment scam is a fraudulent scheme that lures people into investing their money with promises of high returns. The fraudsters behind it usually disappear once they’ve collected enough money from unsuspecting investors.

Red Flags

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

Missing Information

No reviews
No social media
An investment scam is a deceptive practice. It tricks people into investing their money with the promise of high returns. Fraudsters use a range of tactics. They might present a unique business opportunity. They might offer a new technology or a groundbreaking product. These offers are typically too good to be true. The scammers are clever. They often build trust over time. They may offer small returns at first. This makes the investor believe their money is safe. The scammer can then convince the investor to invest more money. Eventually, the scammer takes all the money and disappear. The investor is left with nothing. So it's vital to do thorough research before investing. Always be wary of offers that promise high returns with little to no risk.


On February 15, 2023, a user on ScamGuard reported 21swag.com as a fake online entity. The website is a recently registered domain name with a creation date of November 15, 2022. Its ownership is concealed by a third-party privacy service, and all the data it collects is hosted outside of the country in China. Additionally, […]


The website Tenega-energy-job.com is involved in a fraudulent cryptocurrency scheme. The site, which was only 115 days old when the scam was identified, lures potential investors with promises of substantial returns. However, once an investment is made, the fraudsters abscond with the money. The site purports to be a legitimate business, but the name is […]


Linquon.com operates a counterfeit store. Not a single review has been spotted on any of the leading review platforms. The products they offer are not genuine and could pose risks because of the inferior materials used in their production. The firm barely has any presence on social media. The fraudulent scheme was uncovered when the […]


Our team has discovered that Bnryelitesopt.com is running a deceptive cryptocurrency scheme. This website, which was only 109 days old at the time of discovery, promises substantial returns on investments. However, once you put your money in, the fraudsters disappear with it. Interestingly, there’s no customer support phone number listed on the website. The content […]


Consumers have flagged Kimotrade.com as an investment fraud. The site promises massive returns on investments, but the money vanishes once deposited, with the fraudsters making away with it. Oddly, not one review about the company exists on major customer review platforms. It also lacks any presence on social media. The site is filled with incomplete […]

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