5 months ago


Investment scams

Perfxinvestment.com is under suspicion for operating a fraudulent investment scheme. They promise substantial returns on your investments, but once you put your money in, the fraudsters disappear with it. The website is littered with incomplete pages filled with generic content and filler text. It appears that the contact numbers provided on the site are now inoperative. Furthermore, the company’s listed address on the site is not genuine. A thorough analysis of the website’s data reveals copied content from other similar sites, indicating a lack of authenticity. The online collaborations that the company boasts about on its site are not legitimate.

An investment scam is a fraudulent scheme where individuals are enticed to invest their money with the promise of high returns. However, the scammers simply take the money and disappear, leaving the investor with significant losses.

Red Flags

Copycat content
Fake address
Fake partnerships
Phone disconnected
Unfinished website

Missing Information

No business name
No reviews
No social media
An investment scam is a fraudulent activity. It often involves a scammer convincing a person to invest in a scheme, shares or commodities. The attractiveness of high returns or quick profits is the bait. Scammers can be very skilled at making their scheme sound plausible. They may give you professional looking brochures and documents. Often, they will try to rush you into making a decision. They may claim that the opportunity is only available for a short period of time. One common tactic is the 'pump and dump'. The scammers buy cheap stock, then inflate the price by making false and positive statements. This persuades others to buy the stock and inflate the price further. The scammers then sell their own shares while the price is high. But then the price crashes and other investors lose their money. This is the peril of an investment scam.


Nathananna.com, a recently established website, appears to be a fraudulent online store. The domain name’s age is just 52 days at the time of this investigation. There’s no phone number provided for customer service, which is a red flag. The content on the site lacks uniqueness, hinting at possible duplication from similar websites. The products […]


Apexfinanceltd.info has drawn the ire of patrons who have been ensnared in its investment fraud scheme. The website allures unsuspecting victims with promises of substantial returns on their investments. Unfortunately, once the funds are transferred, the con artists behind the operation abscond with the money. Our investigation uncovered several incomplete pages on the site, replete […]


Equityassetholdings.com has been flagged as an investment fraud. The site promises substantial returns on your investment, yet once you invest, the fraudsters abscond with the funds. The business’s location information provided on the site is not genuine. As of this report’s date, the website has been active for 100 days. There is no customer service […]


The website Cultivatesupplys.shop has been identified as a fraudulent online store. This discovery was made when the website was just 91 days into operation. There is no customer service phone number listed on the site, raising suspicions. The content on the website appears to be copied from other similar sites, indicating a lack of originality. […]


Furniturehanoi.com has been flagged as a fraudulent online store. At the point of raising this flag, the website had been in operation for 91 days. The content on the site lacks originality, and the products they advertise are counterfeit, potentially posing a risk due to the poor quality materials used in their production. The images […]

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