8 months ago


Investment scams

Monaktrade.org has been flagged as a fraudulent investment scheme. It lures investors with promises of significant returns on their investments. However, once the investment is made, the fraudsters pocket the money and vanish without a trace. Several pages on the site remain under construction, populated with placeholder content and nonsensical text. Despite its online presence, the site lacks any following on social media platforms. The partnerships it boasts of are nothing but elaborate hoaxes. Moreover, the graphics used on the site fail to genuinely represent the product on offer. Interestingly, the website was discovered to be just 46 days old at the time it was identified as a scam.

An investment scam is a deceptive practice where fraudsters trick investors into parting with their money under the guise of lucrative investment opportunities. These scams often promise high returns with little to no risk, and typically involve elaborate schemes to make them appear legitimate. The fraudsters then abscond with the investors’ money, leaving them with significant financial losses.

Red Flags

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

Missing Information

No reviews
No social media
An investment scam is a deceptive practice. It's designed to take your money under the guise of a promising business opportunity. These scams often promise high returns with little risk. They use persuasive tactics to lure you in. The scammer might claim to have special information or insider tips. They may also use complex jargon to confuse you. The goal is to make you believe you're making a smart, profitable investment. But in reality, your money is not being invested as promised. Instead, it's often used to pay off earlier investors or taken by the scammer. When the scam is exposed, you're left with nothing. Always be wary of investments that sound too good to be true. Do your research and consult with trusted financial advisors before investing your money.


Exchangeminers.com is caught in the act, running a scam under the guise of an investment scheme. They entice you with grand promises of substantial returns on your investment. However, once you put your money in, these fraudsters abscond with it, leaving you high and dry. Surprisingly, there’s not a single review to be found for […]


Consumers have flagged Greenplanners.org for operating an investment fraud scheme. The website, which is relatively new, was only registered 75 days ago at the time of this report. The operators of this site lure potential investors with the promise of huge returns. However, once you invest, they abscond with your money. The company lacks a […]


People have reported Paradoxpips.com for running an investment scheme that promises high returns. Unfortunately, these promises turn out to be false. Once you invest your money, the fraudsters disappear with it. Their website contains several pages still in the developmental phase, filled with generic content and placeholder tags. The company’s supposed partnerships, as advertised on […]


Consumers have raised concerns about Shopmaidenhome.shop, alleging that it’s a fraudulent online store. The products listed on the site are replicas, potentially posing a risk due to the substandard materials used in their creation. The site lacks a customer service contact number, raising more red flags. The website’s recent registration also raises eyebrows; at the […]


We’ve discovered that Optimalcapitalfx.org is acting as a fraudulent investment platform. Promise of high returns on your investments are made, yet these claims are false. Upon investing, the fraudsters abscond with your money. Incomplete webpages filled with generic text and placeholder wording are abundant on the site. The partnerships that the firm boasts of on […]

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