5 months ago


Investment scams

Paradigntrading.com has been identified as a fraudulent investment scheme. They promise substantial profits on your investments, but once you put your money in, the fraudsters vanish with your cash. The website, at the time it was discovered, was a mere 96 days old. The contact numbers provided on the site are currently inoperative. The content on the website is not original, but rather plagiarized from other sites. The images displayed on the site do not genuinely represent the products they claim to offer. Furthermore, there are no social media profiles linked to this business.

Investment scams involve tricking people into parting with their money on the promise of high returns and financial gains. These scams often use persuasive tactics and appear legitimate, but in reality, they offer no returns and the scammer simply takes the money and disappears.

Red Flags

Copycat content
Fake images
Phone disconnected
Recently registered

Missing Information

No business address
No business name
No reviews
No social media
Investment scams are fraudulent schemes which aim to rob investors of their money. They often involve promises of high returns with low risks, playing on the greed and desire for quick riches of potential victims. Typically, the scammer presents as a knowledgeable and successful investor or a manager of an investment fund. They lure victims in with tales of high yields from unique or secret investment strategies. Often these scams use high-pressure sales tactics. They create a sense of urgency by suggesting limited time offers and opportunities that are too good to miss out on. In Ponzi or pyramid schemes, scammers use the funds from new investors to pay off the earlier ones. This creates an illusion of profitability and gets more people to invest. Mostly these scams are carried out online, through email campaigns, online advertisements and social media platforms. They seem professional, with glossy brochures and websites, reinforcing their deceptive facade.


Cryptotradestake.com has come under scrutiny for operating an investment fraud scheme. They lure you in with the promise of attractive returns on your initial investment. However, your money disappears into thin air once you make a deposit, as the fraudsters abscond with it. The graphics presented on their site fail to accurately represent what they […]


X7funding.com is implicated in a dubious investment scheme. The company promises hefty returns on your investment, only to vanish once you’ve parted with your money. No client reviews for the company are found on any major consumer review platform. Surprisingly, the company has no social media presence. Multiple pages on their website are still in […]


Customers have expressed concerns about Mealprops.com, accusing it of perpetuating a counterfeit store scheme. This website, which was established just a few months ago, has already drawn suspicion. Despite its young age, the domain is only 92 days old. The products showcased on this digital platform are considered fraudulent and could potentially pose safety risks […]


Fx-investmentminers.com is a reported investment scam. They promise high returns on your investment, but in reality, they take your money and disappear. The website is incomplete, with many pages still under construction and filled with generic text. The partnerships they claim to have are not real. The pictures they show on the site do not […]


A seemingly fraudulent operation is being run by a website called Shopmorethanjustcaps.shop. This website was identified as a scam barely a month after its launch. It’s quite noticeable that there’s no customer service phone number provided on the site. The content on the website appears to be copied verbatim from other sites, eliminating any sense […]

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