6 months ago


Investment scams

Our investigation has uncovered that the website Imperialenergyltd.com is functioning as a deceptive scheme. The site promises substantial returns on your investments, but once you part with your money, the fraudsters disappear. The provided business address is inaccurate, and there’s no customer service contact number listed. Moreover, the images on the site do not accurately depict the product they’re selling, and many of the website’s pages are unfinished, filled with generic content and placeholder text.

Investment scams are deceptive financial schemes where fraudsters persuade potential investors to invest money in opportunities that promise high returns. However, the scammers disappear with the money once it is invested, leaving the investor with significant financial losses.

Red Flags

Fake address
Fake images
Fake promises
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
No SSL certificate
No terms & conditions
An investment scam is a fraudulent scheme where scammers lure potential investors with the promise of high returns. These returns are often said to be "guaranteed", creating an illusion of a risk-free investment. Scammers will present themselves as knowledgable professionals. They may use complex jargon and official-looking documents to appear credible. Often, they pressure potential victims to invest quickly to avoid missing out on a limited-time offer. The scammer's goal is to deceive investors into handing over their money. Once the money is transferred, it's often difficult to trace or recover. In many cases, scammers will disappear, leaving the investor with significant financial loss. An investment scam can take many forms. It might involve stocks, real estate, or even cryptocurrencies. Regardless of the specifics the lure of fast, high returns with little risk is a common thread.


Exclusiveroyal.world, a newly established website, is involved in fraudulent investment activities. The domain name, which was registered merely 85 days ago at the time of this report, is being used to lure unsuspecting investors with promises of substantial profits. However, once the investment is made, the fraudsters disappear with the money. The address listed for […]


The website 3dmmotorsport.shop is involved in a fraudulent scheme, posing as a legitimate online store. It has been found to plagiarize content, copying from other similar websites in a clear act of imitation. The goods listed in its inventory are mere replicas, and their production involves the use of substandard materials, which could potentially pose […]


Travaxbt.com, a newly established website, is orchestrating a deceptive cryptocurrency exchange scheme. The website, which is just 84 days old at the time of this report, promises significant returns on investments. However, once the investment is made, the perpetrators abscond with the funds. The website flaunts partnerships that, upon closer inspection, prove to be fraudulent. […]


The website Piledrio.com is involved in fraudulent investment activities. They promise high returns on your investment, but once you transfer your money, the fraudsters vanish with it. The site lacks a social media following, and numerous incomplete pages filled with placeholder text and default content can be found across the site. The collaborations listed on […]


Swanstradings.com is allegedly involved in an investment scam. Although the site promises significant returns on investments, it’s accused of swindling investors out of their money. Numerous incomplete pages, filled with generic content and placeholder text, can be found all over the site. The company lacks a presence on any social media platforms. Furthermore, the partnerships […]

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