7 months ago


Investment scams

We’ve discovered that Maxenergycapital.ltd is in fact a fraudulent investment scheme. This entity lures unsuspecting individuals with the allure of substantial returns on their investments. Tragically, once the investment is made, the fraudsters disappear, leaving the investors penniless. It’s worth noting that the website lacks a customer support contact number. There are numerous incomplete pages strewn across the site, filled with default content and placeholder text. Furthermore, they have failed to disclose their official business name. Its presence on social media platforms is nonexistent. Unsurprisingly, the company has no reviews on popular consumer review sites.

An investment scam involves deceiving individuals into making investments with the promise of high returns. The scammer, however, absconds with the investment funds instead of using them for legitimate business activities.

Red Flags

Copycat content
Fake images
Fake partnerships
Fake promises
Unfinished website

Missing Information

No business name
No phone numbers
No reviews
No social media
An investment scam is a deceptive scheme. Scammers often promise high returns on investments. They target those looking to increase their income. They usually operate by proposing investments that seem too good to be true. The promised returns are often unrealistic. The investments are typically low-risk or risk-free. Scammers use persuasive tactics to lure victims. They may present themselves as experienced investors or financial advisors. Complex terminologies and impressive presentations are used to appear legitimate. In reality, the investments are non-existent or extremely high-risk. The money from new investors is used to pay off earlier investors. This creates a false sense of profitability. In the end, when the scam has enough money or complaints start pouring in, the scammer disappears. The victims are left with significant financial loss and little to no chance of recovering their investments.


Orbit-mining.com has been identified as a fraudulent investment scheme. The perpetrators of this scam lure unsuspecting investors with the promise of high returns. However, once the investment is made, they disappear with the funds. Our investigation revealed several pages on the website that are still under construction, populated with placeholder content. The fraud came to […]


Globalteslaofficial.com faces accusations of being an investment scam. Customers get lured by the tantalizing promise of significant returns on initial investments. After depositing money, they find it taken by fraudsters who then disappear. The company’s presence remains undetectable on social media platforms. Numerous incomplete pages riddled with generic content and placeholder text can be seen […]


Ridgeu.site, a website that has been in operation for 63 days, is under scrutiny for being a fraudulent online store. The website lacks a customer service phone number, raising concerns about its legitimacy. Content on the site appears to be copied from similar websites, casting doubt on its originality. The goods offered on the site […]


Newprojectus.com has been identified as a fraudulent online store. This website, which has been active for 57 days when this report was compiled, lacks any customer service contact number, which is a concerning sign. The website’s backend points towards China, suggesting that it’s where the site is maintained. Upon inspection, the content of the site […]


Thebathfurniture.com is a website that has been accused of operating a fraudulent virtual store. The website was established just two months ago. Interestingly, there’s no provision of a direct phone line for customer service on the platform. There’s a degree of suspicion surrounding the authenticity of the website’s content, given that it doesn’t match similar […]

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