4 weeks ago


Investment scams

The website Ipic-miners.cloud is believed to be conducting deceptive investment operations. They make grandiose promises of high returns on your investment, but once you transfer your funds, they vanish along with your money. The phone numbers listed on their site don’t seem to work anymore. The address of their supposed business premises mentioned on the site can’t be confirmed. They claim to operate under a business name that’s not officially registered in the state they purportedly operate from. The imagery on their site is false and misleading. Furthermore, the site has several incomplete pages, filled with generic content and filler text.

An investment scam is a fraudulent scheme where the scammer promises high returns to the investor for their money. But after receiving the funds, the scammer disappears, leaving the investor with significant losses. These scams often involve fake companies, websites, and non-existent investment opportunities.

Red Flags

Fake address
Fake business name
Fake images
Phone disconnected
Unfinished website

Missing Information

No reviews
No social media
No SSL certificate
No terms & conditions
Investment scams are schemes that fraudsters use to deceive people into investing money with false promises. Typically, these scams offer high returns with no risk. It's a common characteristic. They create a sense of urgency as a tactic to rush people into making hasty decisions. These fraudsters often present themselves as experienced investors or financial advisors. They use sophisticated terminologies to sound legitimate. They might even show you impressive ‘proof’ of past success to win your trust. Many times, these scams are based on non-existent or worthless investments that include overseas properties, rare commodities, or cutting-edge technologies. They prefer unregulated or less-regulated investment products because there's less scrutiny from authorities and it's easier to hide their deceitful practices. In essence, if they promise no risk, high return, and rush you to invest, it’s likely an investment scam.


Consumers have raised concerns about Eufundtrade.com, accusing the site of operating an investment scam. The scheme promises attractive returns on investments. However, after the investment is made, the fraudsters abscond with the money. The website contains numerous incomplete pages, filled with default content and placeholder text. The online partnerships that the site advertises are not […]


Beware, Vadixlimited.net has displayed all the telltale signs of an investment scam. They entice you with promises of quick financial growth, but as soon as you invest, the money disappears, along with the scammers. The company’s presence is virtually non-existent on popular consumer review platforms, raising the first red flag. Unfinished pages laden with default […]


Nghfjyt.com, a relatively new website at just 68 days old, has been identified as running a fraudulent online store. The absence of a customer service phone number is one of the glaring red flags. The content on the website seems to be a mirror image of other similar sites, suggesting a possible content duplication. The […]


Crypto-wave-finance.ltd has come under scrutiny for supposedly being a fraudulent investment operation. They promise high returns on your capital, but once you transfer the money, it vanishes. The culprits then abscond, leaving you without your funds. Reviews of the company are conspicuously absent. The company remains invisible on social media platforms. A myriad of pages […]


Essencelivingshop.com is operating a scam disguised as an online store. Having been registered recently, the site is a mere 53 days old at the time of documenting this issue. The content on the site seems to mirror that of similar sites, suggesting a possibility of content duplication. The items available on this site are counterfeit, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved