6 months ago


Investment scams

Meroinvestmine.com has been flagged as a fraudulent investment platform. The website, which was only 81 days old when identified, promises substantial returns on investments. However, once you invest, the fraudsters pocket the money and disappear. The company falsely claims to be registered in a certain state, but there’s no evidence to support this. Additionally, the company is conspicuously missing from all social media platforms.

An investment scam is a scheme that persuades individuals to invest their money based on false information. The scammers usually promise high returns and use deceptive tactics to lure in victims. Once the money is invested, the fraudsters disappear, leaving the investors with significant losses.

Red Flags

Fake business name
Recently registered

Missing Information

No reviews
No social media
An investment scam lures victims with the promise of high returns. Scammers may pose as brokers, financial advisors, or private investors. They often use persuasive language, to entice potential investors. They may promise guaranteed returns, risk-free investments, or insider information. These promises are unrealistic in the real world of investment. Yet, they are enough to attract people who dream of quick financial success. Scammers use multiple tactics. They create a sense of urgency, insisting that an opportunity is limited or exclusive. They might also use complex jargon, making the deal appear legitimate and professional. These scams often involve unregistered securities. The investments could range from stocks, bonds to overseas property or speculative ventures, such as gold mining or cryptocurrency. These are often untraceable, making it difficult for victims to recover their money once the scam is revealed. Scammers typically request a large initial investment', telling victims this is necessary to secure high returns. Once they have the money, the scammer disappears, leaving the victim with a significant loss.


Our investigations reveal that Dcoutdoorgoods.com is running a counterfeit store scheme. The website, just 91 days into its operation, was flagged for fraudulent activities. It promotes items that are not only fictitious but could also be dangerous, given the inferior quality materials used in their fabrication. Furthermore, the pictures displayed on the website do not […]


Reports claim that Primeexchangemarkets.com is a fraudulent investment scheme. The perpetrators promise substantial returns on your investments, but once the money is handed over, they disappear. The website does not have any social media footprint, and the partnerships it proclaims on its website are fictitious. Various pages on the website remain in a rudimentary stage, […]


Infinityglobalinvesting.com, a website that’s been active for 101 days, is currently conducting a cryptocurrency scam. The site lacks a customer service phone number, making it difficult for users to seek help or clarification. It promises significant returns on investments, but the reality is far from it. Once you invest your money, the fraudsters disappear with […]


Consumers have flagged Bit-turbo.pro for operating a fraudulent investment scheme. The website’s registration is recent, with the domain name just 23 days old at the time of these allegations. Fabricated reviews from imaginary customers fill the site, further adding to its deceitful nature. The absence of a customer service telephone line is noticeable. Despite claiming […]


Adextradesgo.com has been flagged as a fraudulent investment site. The website lures potential investors with promises of high returns, only to abscond with the funds once they’re invested. Despite several pages on the website being under construction, filled with default text and placeholder content, the site still manages to attract unsuspecting investors. The website’s registration […]

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