8 months ago


Investment scams

Our investigation has revealed that Pionex-mineing.net is involved in fraudulent activities. This website is promising high returns on investments, tempting people to invest their money. However, once the money is invested, the fraudsters vanish with it. Surprisingly, the company does not have any reviews on well-known consumer review platforms. Furthermore, they have no visible social media presence, raising further doubts about their legitimacy. The images displayed on their website are bogus, adding to the suspicion. At the time of our investigation, the website was only 45 days old, which is a relatively short time for a legitimate business to establish itself. The content on this website lacks originality and appears to be copied from other similar websites, indicating a possible scam operation.

An investment scam is a fraudulent scheme where individuals are duped into parting with their money, under the false promise of high returns. Fraudsters operate such scams, often disappearing once they have accumulated significant funds from unsuspecting victims.

Red Flags

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

Missing Information

No reviews
No social media
An investment scam is a fraudulent practice. It tricks individuals into putting money into fake or non-existent investments. The scammer promises high returns to lure victims. This way, they can take the money and disappear. There are many types of investment scams. Pyramid schemes and Ponzi schemes are common ones. In a pyramid scheme, early investors earn money from the new investors. A Ponzi scheme uses new investors' money to pay the old investors. Scammers use various tactics. They may use high-pressure sales tactics or promise guaranteed returns. They may also create a sense of urgency or claim to have insider information. Be cautious about any investment opportunity. Do your own research. Verify the legitimacy of the company and the investment. Remember, if it sounds too good to be true, it probably is.


Rippett.com, a recent addition to the online marketplace, is under scrutiny for being a counterfeit store scam. Registered only 68 days ago, the website raises suspicion due to its lack of a customer service contact number. Its content, strikingly similar to that of other websites in the same category, hints at a lack of originality. […]


Prospera-finance.com has a reputation as an investment scam. Investors are enticed by the promise of significant returns on their initial outlay. Yet, scammers pocket the deposited money and disappear without a trace. The company’s presence on social media is almost invisible. The website’s unfinished pages are filled with standardized copy and filler text. The partnerships […]


Gocoininvest.com, a relatively new website, is involved in a fraudulent investment scheme. The website, only 81 days old when the scam was discovered, does not provide a customer service phone number. They promise high returns on your investment, but once you send your money, it’s stolen by the fraudsters who then vanish. The company lacks […]


Hikingluck.com has been identified as a fraudulent online shop. The website’s registration only occurred recently; specifically, the domain was registered a mere 92 days ago at the time of our investigation. A clear indication of the deceit is the unauthentic images used to represent products, failing to depict the actual items for sale. Additionally, the […]


Our analysis has shown that Mega-tradingenterprise.com is not a legitimate investment platform. Despite promising substantial returns, once you invest, the individuals behind the scheme disappear with your money. The website is riddled with incomplete pages, default content, and placeholder text, which raises alarm bells. Additionally, the company does not have a presence on well-known consumer […]

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