6 months ago


Investment scams

Nextkx.com is currently engaging in fraudulent activities by conducting an investment scam. They lure investors with the promise of substantial returns on their investments. However, once the money is invested, these fraudsters disappear, taking your money with them. Surprisingly, the website was detected to be only 105 days old at the time of discovery. The site does not provide any customer service phone number for its users. More unsettlingly, the business address provided on the website turned out to be fictitious. No official business name could be found on the site, which is quite suspicious. Furthermore, the company has no visible presence or engagement on social media platforms.

An investment scam is a fraudulent scheme where individuals are deceived into investing their money with the promise of high returns, only for the fraudsters to disappear with the money invested.

Red Flags

Copycat content
Default content
Fake address
Fake promises
Recently registered
Unfinished website

Missing Information

No business address
No business name
No contact page
No phone numbers
No privacy policy
No refund policy
No reviews
No social media
No terms & conditions
An investment scam is a fraudulent scheme. It promises high returns with little risk. Scammers use persuasive tactics to lure unsuspecting victims. They often present themselves as experienced investors or financial advisors. They claim to have inside information or access to unique investment opportunities. These false promises can make their offers seem more attractive to potential investors. One common strategy is the "Ponzi scheme". This involves using the funds from new investors to pay off earlier investors. The scammer creates an illusion of profit and success. A pyramid scheme is another type of investment scam. In this case, participants are encouraged to recruit new members. The returns are based on the number of new recruits rather than any actual investment profits. These scams can be difficult to detect. Scammers often operate in the shadows, using complex financial jargon and fake documents to confuse and manipulate their victims. They often disappear with the money leaving their victims high and with dry.


Customers have flagged Binaryprostrategies.org as a fraudulent investment platform. The website, merely 29 days old when reported, lures investors with grand promises of high returns. However, once the investment is made, the fraudsters disappear with the money. The authenticity of reviews on this site raises eyebrows. Furthermore, the business has no registered status in the […]


Seavshop.com, an online store, has been identified as a fraudulent operation. The site does not have a contact number for customer service, which is unusual for a legitimate business. The content on the website doesn’t seem original; it appears to be copying from other similar sites. The images displayed on the site, instead of accurately […]


The website, Multifs-s9trade.com, is operating a fraudulent investment scheme. They promise you significant returns on your investment. However, once you transfer the funds to them, they abscond with your money. This website does not have a presence on any social media platform. Furthermore, there is no customer service phone number available on the website. An […]


Our investigation has revealed that Mikesbikesusa.shop is functioning as a counterfeit store scam. The website’s registration is recent, and at the time of our investigation, the site was just a month old. There’s no customer service phone number available on the site, which is a common trait of fraudulent businesses. Upon closer inspection, the content […]


Currently, Luvajus.shop is engaging in a deceptive online store scam. This scam surfaced when the website was merely a month old. Interestingly, the site doesn’t provide a customer service contact number. Through a thorough review of the website’s data, we found that a significant amount of content was copied from other websites, indicating a lack […]

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