8 months ago


Investment scams

Intrexmarkethub.com has been identified as running an investment scam. The website promises high returns on your investment, but once you invest, the scammers abscond with your funds. The images shown on the site do not accurately represent the actual product being sold. The scam came to light within just 41 days of the website’s creation. Additionally, unoriginal content, likely copied from other similar sources, has been discovered on this website. Be cautious and avoid falling victim to this fraudulent scheme.

Investment scams involve deceptive practices where individuals or organizations promise high returns on investments but instead steal the invested money, leaving the victims with significant financial losses.

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Fake images
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Investment scams are fraudulent schemes designed to deceive individuals into investing their money in fake or nonexistent opportunities. These scams often promise high returns with little to no risk, appealing to people's desire for quick and easy profits. Scammers may use various tactics to lure victims, such as offering insider information, using persuasive sales pitches, or creating a sense of urgency. One common type of investment scam is the Ponzi scheme, where early investors are paid with funds from new investors, giving the illusion of legitimate returns. However, as the scheme relies on a constant influx of new investors, it eventually collapses when there are not enough new investors to sustain it. Another type of investment scam is the pump and dump scheme, where fraudsters artificially inflate the price of a stock by spreading false or misleading information. Once the price has risen, they sell their shares, causing the price to plummet and leaving other investors with significant losses. To protect yourself from investment scams, it is important to be skeptical of any investment opportunity that promises unusually high returns or guarantees profits. Research the investment and the individuals or companies involved, checking for any red flags or negative reviews. Be cautious of unsolicited investment offers and always seek independent advice from a qualified financial professional. If you suspect you have been a victim of an investment scam, report it to your local authorities and financial regulatory bodies. Remember, it is better to be safe than sorry when it comes to your hard-earned money.


On February 12, 2023, Deleuza.com was flagged as a fake online store. The domain name was registered relatively recently, on November 27, 2022. The website owner has opted to conceal their identity through a third-party privacy service. Deleuza.com is hosted on servers located in China and utilizes a fictitious address, making the actual physical location […]


On February 20, 2023, Sheoun.com was reported as a fraudulent online store. Sheoun.com was registered on November 1, 2022, and was only 110 days old at the time of the complaint. The owner of the website has concealed their identity by using a third-party privacy service. The website lists Germany as the location of the […]


The website, Angulushop.com, has been identified as a fraudulent online store. Its deceptive practices were discovered when the site was merely 51 days into operation. Curiously, the site does not provide any customer service phone number. It’s been observed that the content on this site is not original, but rather, it’s copied from other websites […]


Keystonpay.com, a mere 25 days old, was found to be orchestrating a crypto exchange scam. They promise significant growth of your investment yet, upon investment, the fraudsters pocket the money and vanish. Absent is a customer service phone contact on the site. Reviews on the website aren’t penned by real people. The site purports to […]


Liahjasm.com, a website suspected to be based in China, has been identified as a potential fraudulent store. This report comes 92 days after the website’s inception. A variety of counterfeit products, possibly hazardous because of inferior production materials, are offered for sale on the website. The site’s content lacks originality, appearing to be a duplicate […]

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