6 months ago


Investment scams

Malerexprotrades.com has been identified as a fraudulent investment operation. The site promises substantial returns on initial investments, but once money is deposited, the swindlers abscond with it. For customer service, no phone contact is provided on the site. As of this report, the website’s age is 77 days. The site asserts that it functions under a business name that isn’t registered in the state they claim to be located in.

An investment scam is essentially a fraudulent scheme where individuals are lured with the promise of high returns on investments. However, once the money is invested, the fraudsters typically abscond with the funds, leaving the investor with a significant loss.

Red Flags

Fake business name
Fake images
Recently registered

Missing Information

No phone numbers
An investment scam is a deceptive practice designed to fraud unsuspecting people of their money. Operating under the guise of a promising business opportunity, the scammers persuade people to invest money in their so-called profitable venture. False promises are a primary tool. Scammers often guarantee high returns on investment in a short period. They will use persuasive communication and professional jargon to appear legitimate. Scammers also feed on emotion. To create a sense of urgency, they may claim the investment window is closing soon. They also use pressure tactics to rush people into investing without proper research and consideration, However, once the money is invested, either the returns never materialise or the scammers vanish with the investment. The end result is the loss of hard-earned money in this illusion of a profitable opportunity.


Reports indicate that Finfusion.org is a deceptive investment scheme. The website promises substantial profits, yet there are claims that the fraudsters disappear with the investors’ deposits. A number of the pages on the site are incomplete, filled with generic content and placeholder text. The website, which was 98 days old at the time of the […]


Investmentthomson.com operates a fraudulent scheme disguised as an investment opportunity. The scam lures in potential investors with promises of high returns. However, once the investment is made, the fraudsters disappear with the victim’s capital. The website itself reveals many red flags, including a plethora of incomplete pages filled with default content and placeholder text. The […]


Reports indicate that Shopcaldwells.shop is a fraudulent online store. The website, which was only 99 days old at the time it was flagged, lacks any social media presence. It’s riddled with unfinished pages, default content, and placeholder text. Images on the site are not genuine, and there’s no customer service number available. The variety of […]


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 […]


Californshop.com, an online marketplace, has received complaints from shoppers about being a fraudulent operation. Uncovered within just 42 days of its launch, this con is cleverly crafted to look like a legitimate online store. Interestingly, it lacks a customer service contact number, a common feature of reputable businesses. Notably, the site borrows heavily from other […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved