5 months ago


Investment scams

Customers have raised concerns about Idealtradefx.com, alleging it to be an investment scam. The company promises significant growth on your investment. However, after you invest, the money seems to vanish, with the alleged scammers disappearing as well. The website lacks a customer service phone number, making it difficult to reach out for any queries or complaints. Many of the site’s web pages are still under construction, filled with generic content and placeholder text, indicating a lack of professionalism. The address provided on the website for the business does not exist, raising further suspicions. Moreover, the company’s absence on social media platforms is another red flag.

An investment scam is a fraudulent scheme where individuals are enticed to invest their money with promises of high returns. However, instead of investing the money as claimed, the scammers simply take the money and disappear, leaving the investors with significant financial losses.

Red Flags

Fake address
Fake images
Fake partnerships
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
Investment scams are deceptive practices where con artists trick individuals into investing in non-existent or risky ventures. They often promise high returns with minimal risk, which is a clear red flag. Scammers use persuasive tactics to gain the trust of their victims. They sometimes claim to have insider information or use complex jargon to confuse people. Another common strategy is the pressure to invest quickly. This is usually based on a time-limited opportunity, or a fear that missing out will result in substantial financial loss. In a Ponzi scheme, a classic type of investment scam, returns are paid to earlier investors using funds contributed by later investors. This creates a facade of a profitable investment. While many scams are conducted online or over the phone, some scammers may also use documents with official-looking seals or logos to seem legitimate.


Monicaandandyus.shop got exposed for operating a fake store scam, just 32 days after its inception. The website lacks a customer service phone number, raising suspicions. Content on this site has been lifted from other similar websites, casting doubt on its originality. They use stock images to represent their products, instead of actual photographs. Unfinished pages […]


Beware of a company named Moderatefundtraders.com, which has been flagged as a dubious investment platform. Despite promising attractive returns on investments, it only results in money loss as the fraudsters behind the website disappear after receiving funds. Astonishingly, there are no customer reviews about the company on any of the leading consumer feedback sites. It’s […]


The operation of a fraudulent store is evident in the workings of Gymshoessale.shop. A mere 22 days after its launch, the deceitful nature of the website was exposed. It lacks a customer service phone number, raising immediate suspicion. Doubts arise from the content of this website, seeming to mirror those of similar sites, suggesting a […]


Archmaxs.com has been found to conduct a fraudulent online shopping scheme. This discovery occurred when the site was merely 18 days into its operation. There is a noticeable lack of a customer service contact number. The material on this site appears to be unoriginal, bearing a striking similarity to content found on other comparable sites. […]


Customers have flagged Fiveelementsfurniture.shop for operating a fraudulent online store. The images displayed on the website do not genuinely represent the items for sale. The products listed on this digital platform are counterfeit and may pose safety risks due to the inferior materials used in their creation. The website, at the time of this account, […]

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