8 months ago


Investment scams

Reports have surfaced concerning Howardequityholdings.org for its alleged involvement in investment fraud. The company lures potential investors with the promise of high returns, only to disappear after the investment is made. This organization lacks a significant social media presence, raising suspicion. Its website, is filled with unfinished pages, pre-loaded content, and placeholder texts. The collaborations it claims to have on its website are not genuine. The images provided by the company don’t accurately depict the products they’re selling. The website was registered recently; the domain name is merely 26 days old at the time of this report. Additionally, there is no customer service phone number listed on the website.

Investment scams are deceptive practices where fraudsters ask for money upfront, promising high returns. After receiving the money, they disappear, leaving the investor with a loss. It’s important to be cautious and research thoroughly before investing.

Red Flags

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

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a scheme to trick people out of their money. It promises high returns for a small amount of money. These scams are often on the internet. People get emails or social media messages with these offers. The scammers can be very convincing. They use professional looking websites and documents. Sometimes, they pretend to be a well-known investment company. They might even have fake reviews from happy investors. Unfortunately, when people give their money, they never see it again. The scammers take it and disappear. This is why it's always important to research before investing. Always check if the company is legit. Also, remember that if an investment seems too good to be true, it probably is.


Profit-exchange.org has been flagged as a fraudulent investment scheme. Despite promising high returns on initial investments, it has been revealed that the site is merely a smokescreen for swindlers who abscond with the invested funds. The images displayed on the site fail to accurately represent the product on offer. The website, having been recently established, […]


Ushousewareoutlet.com is currently operating an illicit online store. Discovered just 45 days after its establishment, the website’s authenticity is suspicious due to the evident duplication of content from other websites. The items available for purchase are counterfeit, posing potential harm due to the substandard materials used in their creation. Images displayed on the site fail […]


Freewearshop.com, a relatively new website, has been identified as a fraudulent online store. The website, which is just 48 days old, lacks essential features such as a customer service contact number. It has also been found to contain plagiarized content, with its material being a direct copy from another similar website. Moreover, the images displayed […]


On February 24, 2023, Cocotopmall.com was categorized as an online scam. The website’s ownership is obscured by a third-party privacy service, and it lacks a customer support number. Furthermore, the social media buttons, live chat links, and contact options on the site do not lead to any active profiles. Complaints were filed within 11 days […]


Outdoorlivshop.com, a website that has been active for only 54 days, is under suspicion of being a fraudulent online store. The lack of a customer service contact number raises eyebrows, and the content appears to be unoriginal, possibly lifted from similar sources. The products on offer are believed to be counterfeit and potentially dangerous due […]

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