5 months ago


Investment scams

Litetradehub.com is currently operating a fraudulent investment scheme. They promise significant returns on your investment, but once you’ve invested, the fraudsters abscond with your funds. The pictures they use on their site are not authentic. At the point of this investigation, the site had been active for 98 days. The content on the site is not original, it has been copied from other sites. There’s no customer service phone number displayed on the website. Our investigation revealed several incomplete pages on the site, filled with generic content and placeholder text. The partnerships showcased on the company’s site are completely made up.

An investment scam is a fraudulent scheme where individuals are persuaded to part with their money, with the promise of high returns. The scammers usually abscond with the funds, leaving the investors with significant losses.

Red Flags

Copycat content
Fake images
Fake partnerships
Recently registered
Unfinished website

Missing Information

No business address
No business name
No phone numbers
No reviews
No social media
Investment scams trick people into putting their money into fake or non-existent ventures. Scammers often promise high returns with little risk. They might use technical jargon, impressive websites or official-looking documents to appear legitimate. Typically, they'll put pressure on you to make a quick decision. They might claim the opportunity is limited or that you're getting an exclusive deal. Sometimes, scammers utilize a pyramid structure. They encourage victims to recruit others to invest. The money paid by later investors used to provide returns to earlier ones. Another tactic is the 'pump and dump' scheme. Scammers create a buzz around a worthless company's stocks to boost the price, and then sell their own shares for a profit, victim left holding worthless stocks.


The website Ultima-trust.com has been identified as a fraudulent investment platform. It lures unsuspecting individuals with the promise of high returns on investments. However, once funds are transferred, the conniving individuals behind the scheme disappear without a trace. Their customer service is non-existent, with no contact number provided on their platform. The company’s claims of […]


Reports have surfaced that Openairdealus.com is nothing more than an elaborate sham. The website’s content isn’t original and the products it lists are far from genuine. The materials used in the manufacture of these items are of inferior quality, posing potential hazards to users. Furthermore, the images shown on the site fail to accurately represent […]


Abeautifulmesshome.shop is operating a deceptive scheme, presenting itself as a legitimate store when it’s not. The products it offers are not genuine and could potentially be harmful due to the substandard materials used in their creation. The content on the site doesn’t appear to be authentic, as it doesn’t seem to be duplicated from other […]


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 […]


Interdexcapital.com has been flagged for fraudulent activities, specifically investment scams. They promise significant growth on your investment, but once you invest, the culprits abscond with your money. The graphics displayed on the site are misleading and do not accurately represent the products or services on offer. The website is replete with incomplete pages filled with […]

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