8 months ago


Investment scams

Our research reveals that Onlineminerstree.com is not a legitimate investment platform. They promise significant returns from your investments; however, once you put your money in, the scammers disappear with your funds. The company does not engage on any social media platforms. Further, the website is a recent creation, its domain name was registered merely 30 days before this report was made. The images displayed on the site do not accurately represent the products they claim to offer. Additionally, the collaborations they tout online do not exist in reality.

An investment scam is a fraudulent business venture where criminals lure potential investors with the promise of high returns. They then abscond with the invested funds, leaving the investor without the promised returns or their initial investment.

Red Flags

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

Missing Information

No reviews
No social media
Investment scams are schemes that trick people into investing money with promises of high returns. These scams can appear professional and legitimate. Often, they're online, using websites or social media to reach people. The scammer might claim to be an investment adviser. They promise big profits and low risk. The scammers can use technical jargon to confuse their targets. They can also pressure people to invest quickly, saying the opportunity will disappear. Once the money is handed over, it's often lost for good. The scammer may disappear, or they might ask for more money. It's important to remember, if something sounds too good to be true, it probably is. Always do your own research and consult with a professional before making an investment. Stay safe and stay vigilant.


People are buzzing about Havilandshop.com, but not for the right reasons. Reports are coming in from customers who claim the website is a front for a counterfeit store scam. Discovered merely a month after its creation, the website raises several red flags that call its legitimacy into question. Firstly, the site doesn’t provide a contact […]


Bargain-living.com, a relatively new site at just 56 days old at the time of discovery, has been flagged as a fraudulent online store. The site’s content seems to be unoriginal, potentially copied from other sources. It offers an inventory of counterfeited goods that could pose a safety risk due to the substandard materials used in […]


Reports indicate that Foxmergetrade.com is not a trustworthy investment platform. They lure investors with promises of quick financial growth, but once the money is invested, the perpetrators abscond with the funds. The website lacks credible reviews outside of their own self-promotion. Additionally, their social media footprint is practically invisible. A cursory glance at the website […]


Jandy-trade.com, a recently established website, is under suspicion for operating a fraudulent online store. The domain name, only 91 days old at the time of this report, is not associated with any social media platforms, raising concerns about its legitimacy. The content on the website is far from original, closely resembling that of other websites, […]


Angelaromatics.shop is currently operating a fraudulent online store. When this information was gathered, the website was not new. There’s no customer service contact number provided on the site. Furthermore, the business doesn’t have any social media presence. It’s also worth noting that there are no reviews available for the company. The website is filled with […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved