6 months ago


Investment scams

Masplan.xyz seems to be conducting a fraudulent investment scheme. They promise high returns to those who invest, but once the money is transferred, the fraudsters vanish with it. The business location listed on their website doesn’t exist. The contact details shared for customer service on the site are unreachable through the given phone numbers. Furthermore, the partnerships that the company boasts of on its website are completely fictitious. You’ll spot default content and filler text on several incomplete pages across their site. The company’s social media accounts don’t have any followers. Prominent consumer review platforms also do not feature any presence of the company.

An investment scam is a scheme where fraudsters trick people into giving them money by promising high returns. The scammers often disappear after receiving the investment, leaving the investors with significant losses.

Red Flags

Copycat content
Fake address
Fake partnerships
Fake promises
Phone disconnected
Unfinished website

Missing Information

No reviews
No social media
Investment scams are a type of fraud that swindles your money. Scammers convince you to invest in ventures with promises of high returns, low risks. You might hear words like "once-in-a-lifetime opportunity" or "get rich quick." The tactics they use are varied. They often project a professional image, with sophisticated websites and documents. They may claim insider knowledge of industries, or use complex jargon to impress. Some even offer free seminars or workshops, only to hard-sell you into investing. They might pressure you into making a quick decision, saying the opportunity won't last. In some cases, they may pay early investors with funds from new investors. This is known as a Ponzi scheme. Such a scheme always collapses when there aren't enough new investors.


Customers have raised concerns about Ussporthubopt.com, alleging that it’s running a counterfeit store scam. The website, which was only 120 days old when the issue was detected, doesn’t provide a contact number for customer service. Furthermore, the company’s address listed on the site is not genuine. The products offered on the site are replicas, potentially […]


Customers have reported Apustradepro.com for running a deceptive investment scheme. This website lures investors with promises of high returns, only for the operators to disappear with the funds once invested. The images displayed on the site don’t accurately represent the product being sold, suggesting false advertising. Upon further investigation, it becomes apparent that the website’s […]


Consumers have flagged Domtiic.com as a dubious platform running a scam in the guise of an online store. The website, merely 63 days old at the time it was detected, features non-original content that raises suspicion. The merchandise displayed on the site is represented by images that do not accurately depict the actual products on […]


Infinoxtrades.com, a website only 28 days old, has fallen under suspicion for running an illegitimate investment operation. Promises of significant returns lure in unsuspecting victims, only for the scammers to allegedly disappear with their hard-earned money. Noticeably absent from social networks, the company raises further red flags. Unfinished web pages, filled with generic content and […]


Weighuppage.com is operating a fraudulent investment scheme. They promise significant growth for your investment, but once you invest, the scammers abscond with your money. The website was recently registered and is only 41 days old. There is no customer service phone contact provided on the site. The photos displayed on the website are counterfeit. The […]

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