8 months ago


Investment scams

Morescoinvestmentsbv.com has been identified as a deceptive investment scheme. This company entices individuals with promises of significant returns on their investments. However, once the investment is made, the money disappears, and the fraudsters behind the scheme are nowhere to be found. The firm is noticeably absent from widely used consumer review platforms, indicating a lack of credibility. Additionally, it lacks a strong social media presence, another red flag for potential investors. The partnerships claimed by the company on their website are, in fact, fictitious. The website itself is filled with undeveloped pages, placeholder content, and pre-set text, hinting at its lack of legitimacy. Furthermore, the images displayed on the site inaccurately represent the product being sold. The scam was uncovered within 30 days of the website’s launch. The absence of a readily available customer service phone number on the site adds to its dubious nature.

An investment scam is a fraudulent scheme designed to deceive investors into parting with their money, often with the promise of high returns. Perpetrators of such scams typically disappear once they have collected enough funds, leaving the investors 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 phone numbers
No reviews
No social media
An investment scam is a fraudulent business scheme. In this, scammers promise high returns to potential investors. They often use various tactics to gain the trust of people. These can be posing as financial advisors, showcasing fake testimonials or giving guarantees of profit. In reality, the money invested is not used for any legitimate business activity. It's often used to pay previous investors or kept by the fraudsters. This kind of scheme is also known as a Ponzi scheme. The scammers use manipulative strategies to keep the scam running. They discourage investors from withdrawing their funds. They also constantly seek new investors to maintain the cash flow. It's important to be cautious while investing. Always research the financial credibility and background of the company. Remember, if something sounds too good to be true, it usually is.


Slojdclothes.com has garnered a reputation as a fraudulent online store. The website, which was only 52 days old when the scam was unearthed, lacks a customer service contact number. Doubts have been raised about the authenticity of the website’s content, as it doesn’t correspond with other similar pages. Products offered for sale on the site […]


The website Shopfurnituresource.shop has been flagged for operating a fraudulent online store. The images of products on this site are misleading, as they do not accurately represent the items for sale. The goods offered on this digital platform are counterfeit and could potentially pose safety risks due to the poor quality materials used in their […]


Rainbowcryptotradingplatform.com stands accused of fraudulent investment activities. Potential investors are enticed with the promise of substantial returns, but after the money changes hands, the fraudsters disappear. Despite its claims, the company has no presence or feedback on key customer review sites. The partnerships it boasts of on its website are nothing but smoke and mirrors. […]


Customers have flagged Frsouvenirs.com for operating a deceptive online shop. The website, just 51 days old at the time of discovery, doesn’t provide a contact number for customer support. It has also been found to contain duplicate content, suggesting that its material isn’t original but copied from another similar site. The range of products displayed […]


Intermiamifc.shop, a website that’s been active for 66 days, is executing a counterfeit store scam. A search for a customer service phone number on the site proves futile. It’s clear that the content of the website lacks originality, as it mirrors other similar sites. The items displayed on this platform are deceptive and might be […]

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