7 months ago


Investment scams

Lpmining.buzz is operating a sophisticated financial swindle. They entice individuals with the prospect of substantial returns on investments. However, once the money is invested, the fraudsters disappear with your funds. The website contains several unfinished pages marked by generic content and filler text, indicating it’s still under construction. The partnerships advertised on their platform are nothing more than fabrications. The visuals on their website do not accurately represent the product they’re selling. The website’s registration is fairly recent, being just 50 days old at the time of this documentation. There’s a noticeable absence of a contact number for customer services on their site. The company’s social media accounts lack any followers, significantly indicating their lack of credibility.

An investment scam typically involves a scheme or ploy that convinces individuals to put their money into fraudulent investments. The fraudsters promise significant returns, but instead of investing the money as promised, they pocket it and disappear. It’s essential to be cautious and do thorough research before investing in any financial scheme or company.

Red Flags

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

Missing Information

No phone numbers
No reviews
No social media
Investment scams trick people into parting with their money. These scams promise high returns, usually with little or no risk. They may also involve complex schemes or strategies that are difficult to understand. Scammers employ a variety of tactics. They can appear professional, using websites and brochures that look legitimate. Often, they focus on building trust with potential victims. This can be done by presenting themselves as knowledgeable, successful investors. In a typical investment scam, the scammer may offer a chance to invest in a unique opportunity. They may claim the investment is only available for a limited time. This is a pressure tactic designed to rush people into making a decision. Sometimes, scammers may show fake documents. These can include false financial reports or forged investment contracts. The goal is to make the investment seem real and profitable. Remember, if something sounds too good to be true, it probably is. Always research before investing.


Customers have reported Gazmanusa.shop for operating a scam that mimics a legitimate online store. In fact, this fraudulent activity was spotted when the website was just over a month old. A notable red flag is the absence of a customer service contact number on the site. It seems the site employs imitation strategies, borrowing content […]


Avestocks.com, a fairly new website, has been identified as an investment scam. Despite its promises of substantial returns, it’s been reported that the operators disappear with the deposited funds. The business address provided on the site is not legitimate, and attempts to reach out via the customer service numbers listed have proven futile. Interestingly, the […]


Usbagsworld.com operates a deceptive online store. The items they offer for sale are counterfeit, potentially posing a risk due to the inferior materials used in their creation. The fraudulent activity was identified when the website was merely 92 days old. Unfortunately, there’s no customer service phone number provided on the site. The physical address of […]


Bikebakeshop.com has been flagged as a fraudulent online store. It lacks a substantial presence on social media platforms, raising concerns about its legitimacy. Moreover, a search for reviews about the company came up empty, shedding further doubt on its credibility. The website itself is a recent creation, with the domain name being just 51 days […]


Our team has found that Julievelyn.com is acting as a counterfeit shop scam. The website was 42 days old when we discovered it. There’s no customer service phone number listed on the site. Its content exhibits noticeable copying from other similar sites, indicating a lack of originality. Products offered on this website are not genuine […]

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