6 months ago


Investment scams

Nexhyper.com, a relatively new website, has been identified as a fraudulent investment platform. Despite being active for just 77 days, the site has raised several red flags. A key indicator is the absence of a customer service phone number, a crucial feature for any reputable online business. Adding to the suspicion, the official name of the business is nowhere to be found on the website – another common feature of legitimate operations. Finally, a quick search on social media platforms reveals a lack of followers for the company’s accounts, further suggesting a lack of credibility and transparency.

Investment scam refers to a scheme in which fraudsters trick individuals into putting money into fraudulent investments. They typically promise high returns and use a variety of tactics to lure in victims, such as creating sophisticated but fake websites and using high pressure sales tactics.

Red Flags

Fake images
Fake partnerships
Fake promises
Recently registered
Unfinished website

Missing Information

No business address
No business name
No phone numbers
No reviews
No social media
Investment scams often lure people with promising high returns in a short period. Scammers may use sophisticated methods to appear legit. They might even show fake testimonials or present themselves as experienced investors. Commonly, they ask victims to invest in stocks, real estate, or cryptocurrencies, promising substantial profits. Pledges of guaranteed returns should immediately raise red flags. Investment markets are volatile and no profit can be truly guaranteed. Scammers use persuasive tactics and emotional manipulation. They create a sense of urgency, insisting you must invest now to not miss out. These scammers also often use complex jargon to confuse and intimidate their targets. Another sign of an investment scam can be avoiding questions about the company or the nature of the investment. They might redirect the conversation or give vague answers.


Trxcartoonmining.com is operating a scam where they promise high returns on your investment, but instead, they take your money and disappear. The website has several incomplete pages with generic content and placeholder text. They also make false claims about partnerships. The pictures on the site are not genuine. This scam was uncovered within just 41 […]


Vituard.com, a website that has been active for only 91 days, has been identified as a fraudulent online store. The customer service phone numbers listed on the site do not seem to be operational, leading to suspicions about its legitimacy. Furthermore, the information provided about the business is misleading, as the physical address given does […]


Bikebakeshop.com has been flagged as a fraudulent online store. It lacks a substantial presence on social media platforms, raising concerns about its legitimacy. Moreover, a search for reviews about the company came up empty, shedding further doubt on its credibility. The website itself is a recent creation, with the domain name being just 51 days […]


Consumers have flagged Globalprofitpartner.com for perpetrating a deceitful investment scheme. The perpetrators lure investors with the promise of high returns, only to pocket the money and vanish without a trace. Beyond their own web pages, there are no reviews of the website. The company lacks a solid presence on social media platforms. The website is […]


Meroinvestmine.com has been flagged as a fraudulent investment platform. The website, which was only 81 days old when identified, promises substantial returns on investments. However, once you invest, the fraudsters pocket the money and disappear. The company falsely claims to be registered in a certain state, but there’s no evidence to support this. Additionally, the […]

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