5 months ago


Investment scams

Myforexwealth.com has been identified as a fraudulent investment scheme. They promise significant growth on your investment, but once you’ve invested, the fraudsters vanish with your money. The website lists a business address that doesn’t exist. A number of pages on the site are still in the draft phase, filled with generic content and placeholders. The phone numbers provided on the site seem to be out of service. It appears that the site is owned and run by a foreign company or individuals.

An investment scam is a deceptive practice where fraudsters convince individuals to invest money in false opportunities. They promise high returns and low risk, but in reality, they take the investor’s money and disappear. These scams can take many forms and often involve complex financial products.

Red Flags

Fake address
Foreign company
Phone disconnected
Unfinished website

Missing Information

No reviews
No social media
No SSL certificate
Investment scams are a form of fraud where scammers trick people into investing money. This is often done under the guise of a business opportunity. The scammer entices people with promises of high returns and low risk. These scams can take many forms. Pyramid schemes are a common example. Here, the returns of earlier investors funded by the investments of new entrants. Scammers may also claim to have inside information about a particular investment. One distinguishing feature of such scams is their too-good-to-be-true promises. Scammers often use persuasive language and pressure tactics. They create a sense urgency to convince people to invest immediately. It's also worth noting that many investment scams operate online. Scammers use social media, email and websites to reach a wide audience. They may use professional-looking documents and certificates to appear legitimate. Remember, if an investment opportunity sounds too good to be true, it probably is.


Hugovest.com, a website that’s barely three months old, has been flagged as a potential cryptocurrency scam. The site lures investors with the promise of high returns on their investments. However, once the investment is made, the individuals behind the site disappear, taking the money with them. The address provided on the website for the business […]


Lilaershop.com, a website that’s been around for only 92 days, has been flagged for perpetuating a fake store scam. The site sells products that are not genuine and could pose a risk due to the low-grade materials used in their manufacture. There’s substantial evidence that points to the website being managed from China. The pictures […]


Homegoods-plush.com has been flagged as a sham online store. Its social media presence is virtually nonexistent, with no followers on any platform. Major review websites have no records of any reviews for this company. The website registration is recent, only 59 days old at the time of this report. In addition, the website lacks a […]


Customers have raised concerns about Bathroom-space.com, alleging it’s a fraudulent online store. A thorough examination of the website revealed numerous under-construction pages with placeholder content and markers. It’s also worth noting that the company’s social media accounts have no followers. The website is relatively new, with its domain name registered a mere 49 days ago […]


Festoonedchristmas.com has been flagged as a fraudulent retailing site. Its shady dealings were discovered when the site was merely 91 days into operation. The items on offer are counterfeit, posing potential threats owing to the sub-standard materials utilized for their production. Evidence points towards China as the hub of the website’s operations. The pictures displayed […]

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