8 months ago


Investment scams

We’ve noticed that Mainet-crypto.com is functioning like a fraudulent investment scheme. The images they present fail to genuinely represent the product they’re selling. As of this writing, the site is only 37 days old. Interestingly, they don’t have a customer service phone number listed anywhere on their site. The content on their site bears a striking resemblance to other similar websites, suggesting that they’ve copied it. The partnerships that the company claims on its site are, in fact, fabricated. They have multiple pages that are still works in progress, filled with default text and stand-in material. The company has no presence on any social media platform. They deceive you into thinking you’ll earn a hefty sum by investing, but once you do, the fraudsters disappear with your funds.

Investment scams are schemes where fraudsters deceive you into parting with your money with the promise of high returns. They give a false impression that you can make a lot of money by investing in their venture. But once you’ve invested your hard-earned money, they disappear, leaving you with a significant financial loss.

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 social media
An investment scam is a fraudulent scheme. It's when a person or organization promises high returns to investors. The catch? There's little to no risk involved. These promises are too good to be true. It's a classic sign of an investment scam. In many cases, the scammer uses the money from new investors to pay returns to earlier investors. This is known as a "Ponzi Scheme". People are often lured into these scams by the potential for big profits. Most times though, they end up losing all of their investment. Remember, if it sounds too good to be true, it probably is. Always do your research before making any investments. Be wary of unsolicited offers or pressure to invest quickly. These are red flags for investment scams.


Uvv2shop.com was reported in the fake online store category on February 12th, 2023. Uvv2shop.com is a newly registered domain name, the registration date is January 13th, 2023, however, they claim to be in business since 2018. The website ownership is hidden behind a privacy service. No customer support number is available.  


Acriphaxinc.com, a website we’ve recently examined, operates under the guise of an investment opportunity. However, it’s nothing more than a classic scam. The modus operandi involves promising investors sky-high returns on their capital. Once the unsuspecting individuals transfer their funds, the perpetrators behind the website disappear without a trace. A notable red flag is the […]


Alpacatrade.live, a website claiming to offer significant returns on initial investments, has been identified as a fraudulent scheme. The site, which was launched 78 days ago, appears to be a ruse employed by fraudsters to abscond with deposited funds. Despite its seemingly professional appearance, closer investigation reveals tell-tale signs of dishonesty. For instance, there is […]


Suspicions have arisen regarding Providuswealth.online, as it may be perpetrating a cryptocurrency exchange deception. When this report was compiled, the website had only been operational for 15 days. It appears that the business location details displayed on the site are not genuine. Notably, the website does not provide a contact number for customer service. Furthermore, […]


Our investigation has revealed that Cashfxtrade.com is not a legitimate investment platform, but a fraudulent scheme. The operators of this site promise significant growth on your investment. However, once you’ve parted with your money, they vanish without a trace. The website is littered with incomplete pages filled with default content and placeholder text, a clear […]

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