8 months ago


Investment scams

Legitimateworldwidebitrade.com is operating a fraudulent investment scheme. They lure you in with the promise of quick and significant monetary growth. However, once you invest your hard-earned money, they disappear without a trace. The website is noticeably devoid of any form of social media presence. It is riddled with incomplete pages, filled with pre-set content and filler text. The company also falsely proclaims partnerships and collaborations. The photos displayed on the website are not genuine. The website is just a month old, being 29 days since its inception.

An investment scam is a scheme where fraudsters, posing as legitimate investment firms, lure individuals to invest money with promises of high returns. The money is typically taken and the scammers disappear, leaving the investor at a loss.

Red Flags

Fake images
Fake partnerships
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a deceptive practice designed to trick people into investing their money. This is usually done with the promise of high returns or profits. The scammer often uses manipulative tactics to gain the trust of their victims. Scams can take many forms. Some may appear as legitimate business opportunities. Others may use complex financial terminology to confuse and mislead people. They might even pose as financial advisors or investors. A common type of investment scam is a Ponzi scheme. Here, the scammer uses the money from new investors to pay returns to earlier investors. This gives the illusion that the investment is profitable. But in reality, there's no genuine profit being made. Always be cautious if an investment seems too good to be true, It probably is a scam. Do thorough research before investing your money and always consult with a trusted financial advisor.


Bacopoint.com is running a deceptive operation involving cryptocurrency. They promise alluring returns on your initial investment. However, once you hand over your money, the fraudsters abscond with it. The website was only 78 days old when this fraudulent activity was discovered. They purport to operate under a business name which is not officially registered with […]


Hubarchery.com has been identified as a fraudulent online shop. The site’s content appears to be unoriginal, seemingly copied from similar websites. The products offered are not genuine and could pose safety risks due to the substandard materials used in their manufacturing. The images displayed don’t accurately represent the items for sale. Many sections of the […]


Our investigation reveals that Casualbyxor.com is not a legitimate operation, but a scam. A closer look at the website’s data shows its content is not original, but copied from other similar websites. The so-called products listed on this online store are fake, and the low-quality materials used in their creation could potentially pose safety risks. […]


The website, Nothingbutleds.shop, is currently operating an illegitimate online store. As of this report, the website has been active for 95 days. Interestingly, there’s no customer service phone number displayed on the site. The products featured on this platform are deceptive and could potentially be harmful due to the substandard materials used in their production. […]


Consumers have flagged Vicominer.org as an investment fraud site. Detected when the website was only 95 days old, it promises high returns on investments. However, once you invest, the fraudsters disappear with your money. The company’s promoted online partnerships are not authentic. The website is riddled with unfinished pages, default content, and placeholder text. There […]

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