8 months ago


Investment scams

Kochcryptotrade.com has been flagged as an investment scam. It lures people in with promises of significant returns, only for the fraudsters to disappear with their deposits. Interestingly, the company doesn’t have a trace on any well-known consumer review platforms. The images displayed on their website also fail to accurately represent the services they claim to provide. The scam came to light when the website was just over a month old, at 41 days. One glaring omission that raises suspicion is the lack of a customer service phone number on the website.

An investment scam typically involves a fraudulent scheme promising high returns on investments. The fraudsters usually disappear after receiving deposits from unsuspecting investors, leaving them with significant financial losses.

Red Flags

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

Missing Information

No phone numbers
No reviews
An investment scam is a deceptive practice. It's designed to take your money by promising high returns with little to no risk. The scammer uses persuasive language and tactics to convince you to invest. These scams can take many forms. Ponzi schemes, pyramid schemes, and pump and dump scams are just a few examples. In a Ponzi scheme, the scammer pays returns to earlier investors using money from later investors. Pyramid schemes involve recruiting others to invest in a program. The profits are supposed to trickle up the pyramid, but they rarely do. Pump and dump scams involve artificially inflating the price of a stock. The scammer then sells their shares at the high price, causing the price to crash and investors to lose their money. It's important to be aware of these scams and to do your research before investing. Remember, if an investment sounds too good to be true, it probably is. Always take the time to investigate before you invest your hard-earned money.


Bitfinexfx-invest.com is involved in a dubious investment scheme. No external reviews for the website can be found, apart from on their own pages. It seems, their social media accounts are not followed by anyone. The so-called online partnerships they boast about, appear to be fraudulent. Moreover, the website content bears a striking resemblance to other […]


The operation of a fraudulent store is evident in the workings of Gymshoessale.shop. A mere 22 days after its launch, the deceitful nature of the website was exposed. It lacks a customer service phone number, raising immediate suspicion. Doubts arise from the content of this website, seeming to mirror those of similar sites, suggesting a […]


We found out that Shopgerberchildrenswear.shop is acting as a sham. The website contains unfinished pages, filled with default content and placeholder text. It’s missing a social media footprint entirely. Also, it uses stock images for the products it’s offering. When we discovered this, the website was a mere 30 days old. A fake store scam […]


Finerugcollections.shop has been flagged for operating as a fraudulent online store. The products showcased on this digital platform are counterfeit, potentially posing safety risks due to the inferior materials used in their production. The website has also been found guilty of content theft, mirroring the design and layout of other similar websites. The website’s registration […]


Our investigation reveals that Capitaltradingcoins.net is functioning as a fraudulent investment scheme. The phone numbers provided on the site seem to be out of service, and the physical address of the business listed on the site is unverifiable. Doubts arise regarding the authenticity of the website’s content, as it bears striking similarities to other similar […]

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