8 months ago


Investment scams

People have identified Idagrant.org as a deceptive investment scheme. Promising substantial profits, the fraudsters allegedly disappear with the investors’ money. Reviews of the company remain elusive. Its online presence, particularly on social media platforms, is non-existent. Numerous pages on the site are under development, cluttered with placeholder content and space markers. Images on the site are not authentic. The business’s registration status in the state it purportedly operates from is questionable. The digital alliances that the firm touts on its website lack authenticity.

In the world of finance, an investment scam refers to a fraudulent scheme promising high returns with minimal risk. Fraudsters often disappear after collecting money from unsuspecting investors. These schemes can appear legitimate, making it crucial for investors to conduct thorough research before investing their hard-earned money.

Red Flags

Fake business name
Fake images
Fake partnerships
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a deceptive practice. It's designed to take money from individuals with promises of high returns. These scams usually involve a fraudster posing as a financial advisor or broker. They may offer opportunities in stocks, real estate, or other commodities. The scammer's goal is to trick people into handing over their money. They often use high-pressure sales tactics and make it seem like a once-in-a-lifetime opportunity. They may also use complicated jargon to confuse their targets. Once the victim invests, the scammer usually disappears. They take the money and the victim is left with nothing. It is difficult to recover the lost funds because the scammer is often untraceable. Protecting yourself is essential when investing. It's crucial to research investment opportunities and the people offering them. Always be wary of deals that sound too good to be true. Remember, if it sounds too good to be true, it probably is.


Chicgolfwear.com, a website we’ve been monitoring, appears to be a fraudulent online store. The site, which is only 44 days old at the time of our investigation, features counterfeit reviews from non-existent customers. The products advertised on the site are not only false but could also pose a risk due to the low-quality materials used […]


Shopluxefurniture.shop is currently under scrutiny for operating a fraudulent online store. The website, which is a mere 110 days old, lacks a customer service phone number, raising suspicion. Furthermore, the site’s content appears to be replicated from other web pages, undermining its authenticity. The products displayed on the website are dubious, posing potential risks due […]


Grandexchangenetwork.com, a recent arrival in the online space, has been identified as a fraudulent crypto exchange. A scant 21 days have passed since the registration of the domain name. A glaring absence exists where a customer service phone number should be displayed. Reviews featured on the site are inauthentic, bearing no connection to actual individuals. […]


It has come to our attention that Zandexfx.com is running a fraudulent investment scheme. They make promises of high returns on your investment, however, once the money is in their hands, they vanish into thin air. The website has many incomplete pages filled with unmodified content and editorial placeholders. They lack a social media presence, […]


Consumers have lodged complaints against Aliceclint.com, alleging that it operates a fraudulent online store. The website, at the time of receiving these complaints, was only 48 days old. Notably, the website does not provide a contact number for customer service. The authenticity of the site’s content is dubious, as it does not resemble any other […]

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