8 months ago


Investment scams

Massivealertcircle.net has faced accusations of investment fraud. Promising staggering growth on initial investments, this website disappears with your funds as soon as you deposit. An absence of any footprint on notable consumer review platforms is evident. Social media platforms show no established presence of the company. Our investigation revealed numerous incomplete pages on the website, littered with default content and placeholder text. The authenticity of images on the site raises questions. Declarations of non-existent partnerships are also made by the website. The scam came to light when the website had been active for only 27 days. The website lacks a contact number for customer service.

An investment scam involves deceptive practices that lead to the loss of invested money, often promising significant returns. It can take many forms, including fake websites, misleading partnerships, and false guarantees.

Red Flags

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

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It's designed to defraud investors out of their money. The scammer typically promises high returns and low risk. But these promises are often too good to be true. Scammers may use persuasive tactics. They might claim to have insider information or use high-pressure sales techniques. These methods are all designed to trick you into investing. Once you invest, the scammer often disappears with your money. The promised returns never materialize. You are left with a significant financial loss. It's essential to be cautious when approached with investment opportunities. Always research before investing. This can help you avoid falling victim to such scams. Remember, if an investment sounds too good to be true, it probably is.


Realtrustvest.com is under scrutiny for allegedly operating an investment fraud. They promise significant returns on investments, but once you invest, the fraudsters abscond with your funds. The contact numbers provided on their website seem to be out of service. The physical address of the business, as listed on the website, raises questions as it cannot […]


On February 20, 2022, Pursefectly.com was reported as a fake online store. The website is a newly registered domain name, with a registration date of December 9, 2023. At the time of the initial complaint, the website was only 65 days old. Despite Pursefectly.com’s claim of being a marketplace for used luxury brand purses, there […]


Cryptoforexminingcompany.com, a relatively new website, has been identified as a fraudulent operation. The site, which was only 106 days old when the scam was discovered, promises high returns on investments. However, once the investment is made, the fraudsters abscond with the money. The website lacks a customer service contact number, which is a red flag. […]


Reports have flagged Yusnaidi.com as a fraudulent online store. The material on this website bears a striking resemblance to similar sites, suggesting that it may have copied content. The products showcased on the site are not genuine and could potentially pose a risk due to the substandard materials used in their creation. Instead of original […]


Outletushousehold.com has garnered attention for all the wrong reasons; it’s been flagged as a fake online store. The website, merely 52 days old at the time of this report, raises several red flags. One glaring issue is the absence of a customer service phone number, which is a basic feature in legitimate online businesses. A […]

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