9 months ago


Investment scams

Invai.org has been identified as a fraudulent operation, promising substantial returns to its investors, only to disappear with their money once invested. The website, filled with unfinished pages and default content, is riddled with placeholder text, indicating its lack of authenticity. The company’s claim of collaborations, prominently advertised on the website, holds no credibility. A thorough search on major review platforms yielded no reviews of the company, raising more red flags. The conspicuous absence of followers on social media platforms further underscores its dubious nature. It’s worth noting that the visual elements displayed on the website do not accurately represent the product being promoted. A missing customer service phone number adds to the list of concerns. Interestingly, at the time of our discovery, the website was barely a month old, having been in existence for just 29 days.

An investment scam is a deceptive practice where fraudsters pose as legitimate investment opportunities. They lure potential investors with the promise of high returns, but once the investment is made, they abscond with the money, leaving the investor with significant losses. Such scams often lack transparency, have no credible reviews, and the companies behind them are typically new and unknown. Their websites may also lack key information and may contain misleading or inaccurate representations of their offerings.

Red Flags

Copycat content
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
New website
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It's aimed at investors who hope to grow their money. These scams usually promise high returns with little to no risk. The scammers might say their opportunity is exclusive or time-sensitive. Often, they're not licensed or registered. There are different types of investment scams. Ponzi schemes are a common one. In these, the scammer pays returns to earlier investors using money paid by new investors. The scheme collapses when there's not enough new investment. Always research before investing. Look into the company and the person offering the investment. If it sounds too good to be true, it probably is.


Consumers have flagged Xbto.exchange for operating a fraudulent investment scheme. Surprisingly, the company lacks any presence on social media platforms. A cursory glance at their website reveals numerous incomplete pages, filled with generic content and placeholder text. The so-called partnerships the company boasts about on its website are, in fact, nonexistent. The visuals displayed on […]


Assetcapitalshares.com faces accusations of operating a fraudulent crypto exchange. The fraudulent activities came to light when the website was a mere 17 days in operation. Strangely, the website lacks a contact number for customer service queries. The site gives an impression of potential high returns on investment. However, once the investment is made, the fraudsters […]


The website known as Shopsocialstatuspgh.shop has been flagged as a suspected scam. This revelation came to light when the site was barely a month old. Interestingly, there’s no contact number available for customers on the website. It’s also noteworthy that the website seems to mimic other similar sites, with its content seemingly lifted from other […]


The website Shopthehappyplanner.shop seems to be operating a false storefront scam. Its domain registration is quite recent, with only 28 days under its belt at the time of this report. The site lacks any visible customer service contact number. The authenticity of the content on the website raises questions, as it fails to reflect similar […]


Customers have raised concerns about Pedispa.shop, alleging it to be a fraudulent online store. The images displayed on the site don’t accurately represent the products for sale. The variety of items available on this platform may be misleading, potentially posing a risk due to the substandard raw materials used in their production. The content on […]

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