8 months ago


Investment scams

The website Innovatexwelfare.com is operating a deceptive investment scheme. They tempt potential investors with the promise of significant returns but disappear after money has been invested. The absence of an official business name on their site raises eyebrows. The website is riddled with incomplete pages replete with default content and filler text. Their social media presence is non-existent, evidenced by a lack of followers on their accounts. Moreover, the merchandise displayed in the photos on their site does not accurately reflect the actual offerings.

Investment scams are a type of fraudulent activity where scammers create a deceptive scheme to persuade individuals to invest money. These scams often promise high returns but lead to the loss of the invested money when the scammers disappear.

Red Flags

Copycat content
Default content
Fake address
Fake images
Fake partnerships
Fake promises
Recently registered
Unfinished website

Missing Information

No business name
No reviews
No social media
Investment scams are deceiving tricks designed by fraudsters. They lure people to put their money in fake investment opportunities. These scams offer high returns with little to no risk. Commonly, these plans are promoted as exclusive or secret. Fraudsters use persuasive tactics. They give professional presentations, with impressive websites and testimonials. They bank upon our trust, posing as a friend, a successful businessman, or a knowledgeable advisor. A common promise is the 'guarantee' of huge profits. They rush you into decisions, saying it's a limited time offer. Often they use confusing jargon and complex documents. This creates an illusion of legitimacy, which is all part of the scam.


Bit-incomes.ltd has been found guilty of orchestrating an investment fraud. This website tempts potential investors with the allure of considerable profits on their maiden investment. However, these unsuspecting individuals lose their funds to scammers who disappear after receiving the deposits. Strangely, the website is missing a contact number for client assistance. The address of the […]


The online shop, Thewillowtree.shop, has been found to be operating a fraudulent scheme. The pictures on the website do not accurately depict the products they are selling. The items sold on this site are not genuine and could pose a risk due to the substandard materials used in their creation. The content on this site […]


Reports indicate that Lavishvestido.com is not what it appears to be, with evidence pointing towards it being a fraudulent online store. A simple browse through the website reveals numerous unfinished sections, filled with default content and placeholder texts, a clear sign of unprofessionalism. Furthermore, despite the increasing importance of social media presence for businesses, this […]


Optwinterstyle.com has come under scrutiny for operating under false pretenses. The images displayed on the site do not accurately represent the products for sale. Despite claiming to be registered in a certain state, no such registration exists. The website itself is relatively new, having been launched just 93 days ago. Several pages on the site […]


Vistatradecapital.com is operating a fraudulent investment scheme. They promise high returns on your investment, but once they receive your money, they vanish with it. Our investigation revealed multiple incomplete web pages, filled with generic content and placeholder text. The advertised partnerships on the company’s website are fabricated. The images displayed on the site do not […]

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