5 months ago


Investment scams

Kriptopocket.com has been identified as a fraudulent investment platform. The site lures investors with the promise of substantial returns, only to disappear once the funds have been transferred. The website’s lack of social media activity raises suspicions. Numerous incomplete pages, populated with generic content and placeholder text, further tarnish the site’s credibility. The absence of any reviews on well-known consumer platforms is another red flag. The site also employs stock images for the products it sells, and the content appears to be plagiarized. At the time of this investigation, the website had been active for 98 days. Furthermore, the site does not provide a customer service phone number.

An investment scam is a deceptive practice where fraudsters trick individuals into putting their money into fake or non-existent investment opportunities. The scammers often promise high returns to lure victims. Once the money is transferred, the fraudsters disappear, leaving the victims with significant financial losses.

Red Flags

Copycat content
Fake images
Recently registered
Unfinished website

Missing Information

No business address
No phone numbers
No reviews
No social media
An investment scam is a manipulative scheme. This scheme is designed to deceive people into giving away their hard-earned money. It's often sold as an opportunity to generate significant returns, quickly and with little risk involved. Scammers will make alluring promises, painting a picture of guaranteed high returns and exclusive investment opportunities. They use sophisticated sales tactics to appear credible and trustworthy. Tactics like professional websites, fake testimonials, and complex jargon all contribute to their deception. Their target is usually the unsuspecting public. These people are lured by the prospect of quick wealth. Once the investment made, the scammer disappears with the money leaving the investor with significant loss. The funds are rarely, if ever recovered.


Consumers have flagged Greenplanners.org for operating an investment fraud scheme. The website, which is relatively new, was only registered 75 days ago at the time of this report. The operators of this site lure potential investors with the promise of huge returns. However, once you invest, they abscond with your money. The company lacks a […]


Mainetwealth.com, posing as a cryptocurrency exchange platform, is a scam. Investors are lured with the promise of high returns on their investments. However, once the money is invested, the fraudsters disappear without a trace. The company’s absence on well-known consumer review platforms raises a red flag. The same can be said for their social media […]


The website refinefxtrading.com is operating a fraudulent investment scheme. They promise substantial profits, yet reports indicate that the fraudsters disappear with the investors’ funds. Major consumer review platforms lack any feedback about the company. The company does not have a strong presence on social media platforms. The contact numbers listed on the website are not […]


Sensoryedge.shop is operating a deceptive business model. The images displayed on their site fail to accurately represent the products they’re selling. When this information was gathered, the website had been active for 99 days. There’s no contact number available for customer support on the site. The originality of this website is questionable, as it bears […]


Bestsellers-furniture.com, a seemingly legitimate furniture selling website, appears to be a hoax. In a span of just 63 days since its creation, the website has raised many red flags. It doesn’t provide any contact number for addressing customer queries or concerns. The content appearing on the site is not original, it’s copied from other sources. […]

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