8 months ago


Investment scams

Consumers have flagged Kimotrade.com as an investment fraud. The site promises massive returns on investments, but the money vanishes once deposited, with the fraudsters making away with it. Oddly, not one review about the company exists on major customer review platforms. It also lacks any presence on social media. The site is filled with incomplete pages, standard filler content, and placeholder text. The so-called online partnerships it displays are fake. The images on the site don’t accurately depict the product on offer. The website is a recent creation, with the domain name only 28 days old at the time of this report. Furthermore, the website doesn’t have a customer service phone number listed.

Investment scams are deceptive tactics by unscrupulous individuals or companies who promise high returns on investments. They take your money and either disappear or use it for their own gain without providing the promised returns.

Red Flags

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

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It lures investors to put their money into fraudulent investments. These scams promise high returns with little or no risk. But in reality, the money invested is not used to generate returns. In most cases, the scammer uses the money from new investors to pay off the old ones. This creates an illusion of a profitable investment. This type of scam is known as a Ponzi scheme. Once the flow of new investors stops, the scam collapses. Scammers often use persuasive tactics. They create a sense of urgency or use complex jargon to confuse investors. They may also pose as a reputable investment professional or firm. Remember, if an investment seems too good to be true, it probably is. Always research before investing your hard-earned money.


Frmodemaison.com has recently come under scrutiny, suspected of being a fraudulent online store. The website’s registration is fresh, only 53 days old at the time of this revelation. Interestingly, the site lacks a customer service phone number, raising red flags about its legitimacy. The website’s content is far from unique, seemingly mimicking material from similar […]


People are raising alarms about Financegrowth.ltd, calling it a scam. You’d have a hard time finding them on any social media platform. They tell tall tales of partnerships that don’t exist. Even the images of the products they sell are nothing more than stock images. An investment scam is a deceptive operation in which individuals […]


The website Gq-club.com has come under scrutiny for being part of a cryptocurrency initial coin offering (ICO) scam. Detected when the website was still in its infancy, just 59 days old, it was already raising eyebrows. Notably, the site was filled with counterfeit reviews, supposedly penned by non-existent individuals. Not only that, but the website’s […]


Consumers have raised complaints against Cabletv4cheap.com, accusing it of running a scam. The website, which was only 55 days old at the time of these reports, does not provide a customer service phone number. Notably, the products listed for sale are represented by stock images. Several pages on the site are unfinished, filled with generic […]


Estherben.top is operating a dishonest online store. The images displayed on this webpage do not honestly represent the merchandise for sale. This site lacks originality, as it mirrors content found on similar platforms. The items listed for sale are imitations and could pose risks because of the subpar materials used in their making. At the […]

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