5 months ago


Investment scams

People have reported Investofxcrypto.com for operating a fraudulent investment scheme. They lure you in with the promise of high returns on your investment. However, once you’ve handed over your money, the fraudsters disappear. The business address they provide online is fake. When the scam was discovered, the website had only been active for 99 days. The content of the website is strikingly similar to other sites in the same field, indicating a lack of originality. There’s no customer service phone number displayed on the website. Additionally, the company has no presence on social media.

An investment scam is a fraudulent scheme where scammers promise high returns on investments to lure people into parting with their money. Once the money is invested, the scammers disappear, leaving the investors with significant losses.

Red Flags

Copycat content
Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent activity. It involves tricking people into investing their money under false pretenses. Scammers often promise high returns with little to no risk involved. They also misrepresent or hide crucial information about the investment. They use pressure tactics, creating a sense of urgency. This makes the potential investor feel like they will miss a golden opportunity if they don't act immediately. Scammers can also use complex jargon, to confuse their victims and make their scheme appear more legitimate. Scammers may also build trust with their victims. They do this by appearing professional using slick websites and impressive looking documents. They can also use testimonials from other 'investors' to make their offer seem more attractive. These testimonials are often fake.


The online shop known as Bohemianmamausa.shop is involved in fraudulent activities. This suspicious website was just 28 days old when it was flagged for running a false store scam. Interestingly, the website lacks any customer service phone number. It engages in mimicry by lifting content from similar websites. Furthermore, the merchandise listed on the site […]


Piamarket.net stands accused by customers of perpetrating a crypto exchange scam. The website, at the time of accusation, was only 23 days into its existence. It offers no customer support phone number. Reviews displayed on the site do not come from authentic users. Searches on common consumer review websites yield no reviews for the company. […]


Mvmt-watch.com has been flagged as a fraudulent online shopping site. The discovery of the scam happened when the site was only 53 days into its operation. A noticeable absence of a customer service contact number on the website raises concerns. To add to the suspicion, the site has been found to plagiarise content from other […]


Filaonline.shop is operating a deceptive scheme, presenting itself as a legitimate store. The items showcased on their site are not genuine, posing potential risks due to the poor quality materials used in their creation. The images shown do not truthfully represent the products they claim to sell. The website’s content appears to be copied, bearing […]


The website Clothingmuch.com is currently under scrutiny for what appears to be a fraudulent store operation. Registered recently, the domain name is only 53 days old at the time of this examination. Further investigation reveals that the website’s operations are likely based in China. It’s also been noticed that the content found on this website […]

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