8 months ago


Investment scams

Reports are surfacing that Oceanic-asset.net might be involved in fraudulent investment activities. They lure potential investors with promises of substantial returns. However, once you invest, the money disappears into thin air along with the swindlers. The company seems to lack a social media footprint, which is unusual in the modern business environment. Upon visiting their website, one finds many incomplete pages filled with generic content and placeholder text, hinting at a hastily put together operation. They also boast of online partnerships, but these claims seem to be unfounded. The website’s illustrations don’t genuinely represent the products they purport to sell. Furthermore, the website appears to be relatively new. As of the time the report was made, the domain name was barely a month old, only 27 days to be precise.

An investment scam is a scheme where fraudsters deceive people into investing money with the promise of high returns. However, instead of investing the money as agreed, the scammers simply pocket it and disappear.

Red Flags

Copycat content
Default content
Fake images
Fake partnerships
Fake promises
New website
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a deceptive practice. It tricks people into investing their money with the promise of high returns. The scammer usually doesn't invest the money. Instead, they use it for personal gain. Ponzi schemes are a common type of investment scam. The scammer pays returns to earlier investors using money from newer investors. They convince the investors that they are profiting from a unique opportunity. Binary options fraud is another form of investment scam. In this case, scammers trick people into betting on the price of something at a certain point in time. They manipulate the trading software to make losing trades. The best defense against investment scams is education and skepticism. Always research before investing your money. Be wary of investments that promise high returns with low risk. Remember, if it sounds too good to be true, it probably is.


Nikristianella.com has been flagged as a fraudulent online store. The website, which is relatively new at just 52 days old, lacks a customer service phone number. The authenticity of the website’s content has been called into question, as it doesn’t match any other pages. The images displayed on the site do not accurately represent the […]


Vinnydigital.org operates as a fraudulent crypto exchange. The deceit got exposed just after the website’s 33rd day of operation. It lures in individuals with promises of significant returns on their initial investments, but the reality is it’s an elaborate scheme. The scammers remove the deposited funds and vanish without a trace. Throughout the internet, not […]


Many customers have raised concerns about Masonalexe.com, alleging it to be part of a fraudulent online retail operation. When the website was first spotted, it had barely been online for 25 days. Noticeably, it lacks a direct line of communication for customer support, raising suspicions. The site’s content appears to be replicated from other similar […]


Global-ultimate.com was identified as running a fraudulent investment scheme. They promise substantial returns on your investment. However, once the funds are transferred, the swindlers vanish with your money. Despite having an online presence, it lacks followers on various social media platforms. Numerous pages on the site are incomplete, filled with generic content and placeholder text. […]


On February 23, 2023, Darkagedefender.com was classified as a misleading website. The website was registered on November 30, 2022, and the ownership is concealed through a third-party privacy service. The website employs misleading advertising and scare tactics to persuade visitors into buying a Dark Age Defense Survival Guide. While the customer service phone number is […]

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