8 months ago


Investment scams

Nadexlegitoption.com has been flagged for fraudulent activity. They promise that your investment will experience significant growth. However, once you’ve invested your money, the crafty swindlers abscond with it. The company barely makes itself known on any social media platforms. Furthermore, their website is littered with incomplete pages that are filled with generic content and placeholder text. The alliances they boast of on their website are merely figments of their imagination. The images displayed on their website are not real either. On the day it was identified, the website had only been active for 29 days. Also, the website doesn’t offer any customer service phone number.

An investment scam is a scheme that entices unsuspecting individuals to invest their money under the pretense of high returns. The fraudsters then take the money and vanish, leaving the investor with significant losses.

Red Flags

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

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceitful scheme. These schemes trick people into investing their money with false promises of high returns. Scammers can use various tactics to lure their victims. They may claim to have insider information or guaranteed returns. Common types of investment scams include Ponzi schemes and pyramid schemes. In a Ponzi scheme, the scammer pays returns to earlier investors using money invested by new investors. A pyramid scheme requires each investor to recruit more investors. The pyramid collapses when there are not enough new investors. Investment scams can happen to anyone. It's important to be cautious and do thorough research before investing your money. Don't be fooled by promises of quick profits or pressure to invest immediately. Always check the credentials of the person or company offering the investment. Remember, if it sounds too good to be true, it probably is.


Reports indicate that Hectagon-trade.biz, a newly registered domain just 29 days old, has been duping consumers into a crypto exchange scam. Despite promising substantial returns on investment, it’s a ruse to take your money and vanish. The website showcases fabricated reviews from imaginary clients. The business address provided on the site is counterfeit. The company […]


Reports indicate that Alfrescou.com, a website that’s been active for 85 days, is a fraudulent online store. The evidence points towards the website’s management originating from China. The graphics on the site don’t accurately represent the products for sale. The merchandise offered is counterfeit and could potentially be dangerous due to the use of inferior […]


Customers have reported Coinmetroinvest.com for operating a fraudulent cryptocurrency exchange. The website, barely 20 days old when reported, promises substantial returns. Yet, it appears that the scammers disappear once they receive deposits. A noticeable absence is a phone number for customer service. The reviews featured on the website are not genuine, as they are not […]


Trustminetrade.com, a website that’s been active for 81 days, has been identified as a fraudulent operation. The site lures investors with the promise of high returns on their investments. However, once the investment is made, the fraudsters take the money and disappear. The website claims to operate under a business name that isn’t registered in […]


Chowsdiary.com has been reported for conducting a pet scam. This deceitful activity came to light when the website was merely 17 days into its operation. No customer service contact number is available on the site. Fabricated reviews, not from genuine customers, are featured on this website. Pictures shown on the site do not truthfully represent […]

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