8 months ago


Investment scams

Moxebix.com, a website that’s been live for just 45 days, has been found to be operating an investment scam. They promise hefty returns on your investment, but the reality is quite different. Once you invest, the fraudsters pocket the money and vanish. A customer service contact number is conspicuously absent from the website, adding to the suspicion. Furthermore, the graphics used on the site don’t accurately represent the product being offered. What’s more, the site lacks originality, bearing striking resemblances to other similar websites, further eroding its credibility.

An investment scam is a fraudulent scheme where individuals are persuaded to part with their money, lured by the promise of significant financial gains. However, instead of seeing their investment grow, the victims end up losing their money to the fraudsters.

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
An investment scam is a fraudulent business or scheme that promises significant returns. These scams often appear to be a safe way to make a lot of money quickly. However, the reality is that they use your money to pay off earlier investors or keep it for themselves. Scammers are good at making their scams look real. They may have professional-looking websites and documents. However, they often promise returns that are too good to be true. They may also pressure you to invest quickly before you have a chance to think or do research. There are many different types of investment scams. Some involve complicated financial products that are hard to understand. Others are Ponzi schemes, where new investors' money is used to pay returns to previous investors. Remember, if an investment sounds too good to be true, it probably is. Always do your research before investing your money.


Newmontspltd.com stands accused of operating an investment scam. This website, only 33 days old at the time of reporting, lacks a customer service contact number. Moreover, the business address listed cannot be confirmed. Despite claiming to operate within a specific state, the company lacks official registration. Numerous unfinished pages on the website still contain default […]


People have identified Idagrant.org as a deceptive investment scheme. Promising substantial profits, the fraudsters allegedly disappear with the investors’ money. Reviews of the company remain elusive. Its online presence, particularly on social media platforms, is non-existent. Numerous pages on the site are under development, cluttered with placeholder content and space markers. Images on the site […]


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 […]


Digitalgoldedge.com, a seemingly legitimate investment platform, is in reality a deceptive operation. The website, despite its promises of significant returns on initial investments, is merely a facade for fraudsters who abscond with the invested funds. The site is filled with under-construction pages, standardized text, and placeholder language, all signs of a scam. The partnerships they […]


Shopthebottle.shop, an online store, is currently under suspicion for fraudulent activities. When this information was gathered, the website was just 29 days old. Notably, there’s no customer service phone number available on the site for visitors to use. The website’s content strategy seems to mimic that of other similar sites, raising concerns about potential plagiarism. […]

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