4 months ago


Investment scams

Phantomtrading.ltd has been flagged as 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 was only recently set up, as evidenced by its recent domain registration. A glaring omission on the website is the lack of a customer service contact number. The company also falsely claims partnerships on its website. Several pages on the site are incomplete, filled with generic content and placeholder text. Furthermore, the company has virtually no presence on social media.

An investment scam is a deceptive practice where fraudsters trick individuals into investing money with promises of high returns. However, instead of investing the money as promised, the scammers disappear with the funds.

Red Flags

Fake partnerships
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice that involves the manipulation of individuals to put their money into non-existent or poor-return investments. Often, the scammer will promise high returns, low risks, or even guarantee profits. They paint a picture of a golden opportunity that one shouldn't miss. They use persuasive tactics to gain your trust. Impersonating a credible investor or firm is a common trick. They might flaunt their success stories, use technical jargon, or show you impressive but falsified documents. Sometimes, they create a sense of urgency, pressuring you to invest before the 'limited time offer' expires. Interestingly, the scammer may pay initial returns to early investors, using their own money or that of subsequent investors. This is to create an illusion of legitimacy, enticing more people to invest. This is known as a Ponzi scheme, a classic example of an investment scam.


Customers have flagged Slothbearuk.store as a dubious operation. The website is a newcomer to the online marketplace, having been registered just 66 days prior to this report. The site lacks a customer service phone number, raising suspicions about its legitimacy. Authenticity of the content is questionable, as it doesn’t match with any other known pages. […]


Pop-skigear.com, a website we’ve been monitoring, appears to be a fraudulent online store. The site’s registration is quite recent, with its domain name only being 93 days old at the time of our investigation. Upon closer inspection, the graphics on the site don’t accurately represent the products they’re selling. It seems they’ve also lifted content […]


Synapcapital.com, a recently launched website, is involved in an investment scam. The domain name was just 81 days old when this report was filed. The site promises huge returns on investments, but there are reports of scammers disappearing with the deposited money. The business name under which the website claims to operate is not registered […]


Rugsplusonline.shop is operating a deceptive business. The merchandise offered on this site is counterfeit, potentially posing risks due to the inferior materials used in their manufacture. The site employs generic images for the products it purports to sell. A glaring omission on the website is a contact number for customer support. It’s clear that the […]


Bambinofurniture.shop has come under scrutiny for its questionable practices. It’s been reported that this website is a fraudulent online store. The content on this site appears to be copied from other similar websites, raising doubts about its originality. The products offered for sale on this site are counterfeit, and the substandard materials used in their […]

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