8 months ago


Investment scams

People have reported invest.earninfy.com for conducting an investment fraud. They promise lucrative returns on your investment. Sadly, once you invest, these fraudsters take the money and disappear. No one has written any reviews on the main review platforms. The website lacks followers on all social media platforms. The website claims to have partnerships, but they are all false. The images on the site fail to accurately represent the product they sell.

An investment scam is a fraudulent scheme where individuals are tricked into putting their money into supposed high-earning opportunities. The fraudsters then run off with the money, leaving the investors with nothing.

Red Flags

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

Missing Information

No reviews
No social media
An investment scam is a deceptive practice targeting individuals who are looking to increase their wealth. Scammers often promise high returns with little to no risk, which is a red flag. These fraudsters prey on the victim's desire for easy money and often use pressure tactics to rush the decision-making process. There are many types of investment scams. Pyramid schemes, Ponzi schemes, and advanced fee scams are common examples. In a pyramid scheme, each participant recruits others to invest money. Ponzi schemes involve the use of new investors' funds to pay previous investors. Advanced fee scams ask for a small initial payment with the promise of a large return later. Guarding against investment scams is crucial. Researching and understanding the investment, checking the credibility of the broker, and being wary of unsolicited investment offers can help. Always remember, if it sounds too good to be true, it probably is.


Our investigation reveals that Tradeimparto.com is not just a regular website, but a fraudulent investment operation. They promise significant returns on your investment, but instead, the people running the scam pocket the money and disappear. Surprisingly, there are no independent reviews of the website outside of their own pages. Their social media presence is virtually […]


Joyeriafina-us.com, a relatively new website at just 45 days old, has been found to operate a fraudulent online store. The absence of a customer support phone number raises concerns about its legitimacy. The website content, rather than being original, appears to be copied from similar sites, casting doubt on its creativity. Furthermore, the graphics on […]


Access-signal.com is involved in a dubious investment scheme. Surprisingly, there are no reviews about the company on well-known consumer feedback websites. It’s also notable that they lack any form of social media presence. Their website is littered with incomplete pages, teeming with default content and placeholder text. The partnerships they claim to have on their […]


Footwearfamous.com, a recently launched website, has been found to engage in deceptive practices, commonly referred to as a fake store scam. The domain name of the site is relatively new, being just 59 days old at the time of our investigation. Surprisingly, the site fails to provide a contact phone number for customer support, which […]


Worldtraders-firm.com has been implicated in an investment scam. The scheme promises substantial returns on the funds you invest, only for the perpetrators to vanish after receiving the money. The website is littered with incomplete pages filled with generic content and placeholder text, suggesting a lack of authenticity. The company claims to have multiple online partnerships, […]

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