5 months ago


Investment scams

Mecuflipbits.com is operating a fraudulent investment scheme. They promise substantial returns on your investment, but once you transfer your funds, the fraudsters abscond with your money. A multitude of pages on their site are still being developed, filled with generic content and filler text. When the scam was discovered, the website was merely 96 days old. The site lacks a customer service contact number. The business address listed on the website is fictitious.

An investment scam is a deceptive practice where fraudsters promise high returns on investments to lure individuals into parting with their money. Once the funds are transferred, the scammers usually vanish with the money, leaving the investors with significant losses.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
Investment scams are fraudulent business schemes. They aim to deceive people into putting their money into false investments. These scams promise high returns or quick profits. Often they involve investments in shares, property, or rare items. Scammers use a variety of tactics to lure potential victims. They may use high-pressure sales techniques or exploit trust and friendship. They use professional-looking websites and documents. Some may claim they have insider information, pretend to be from reputable financial institutions, or use technical jargon to appear legitimate. The catch is, the investments are non-existent or worthless. The scammers take the money and disappear. Victims often lose their entire investment and in many cases, substantial amounts of borrowed money.


Furnberry.shop has come under scrutiny for allegedly being a fraudulent online store. This suspicion arose when the website was just 93 days into its operation. One glaring red flag is the absence of a customer service phone number, which is typically a standard feature for legitimate businesses. Furthermore, the products featured on the site are […]


Creedsharefx.com, is unfortunately, a fraudulent investment operation. Although the site promises substantial returns on your initial deposit, the reality is once your money is transferred, the fraudsters disappear. The imagery displayed on the site bears no connection to the actual service offered. As of the time of this investigation, the site had been live for […]


Xpressmines.com is currently conducting a fraudulent investment scheme. They lure investors with the promise of high returns, only to disappear with the invested money once it’s received. The website, at the time of this report, had been active for 97 days. The contact numbers provided on the site are non-functional, and the address listed as […]


Moissaniterings.shop, an online store, is currently under suspicion for fraudulent activities. The website, which is relatively new, has been flagged for running a scam operation. Interestingly, the website doesn’t provide a customer service phone number, which raises questions about its legitimacy. The content on the website appears to be copied from other sources, undermining its […]


Sharroun.com, an online store, has been identified as a fraudulent operation. The website, which is a mere 68 days old, lacks a customer service phone number. Moreover, its content appears to be a copy from other similar sites, casting doubt on its originality. The products offered on the site are counterfeit and potentially dangerous due […]

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