7 months ago


Investment scams

Premiumtm-cryptox.org is currently operating an investment hoax. They lure you in by promising attractive returns on your investments; however, once you deposit the money, they vanish. The website is riddled with incomplete pages that are brimming with default material and temporary text. The partnerships they boast about on their site are simply not true. The company is virtually non-existent on any social media platform. What’s more, no customer service phone number is provided on the site. The content on the site lacks originality, and the address listed for the company on the site is bogus.

An investment scam is often characterized by fraudulent schemes promising high returns with little to no risk. The fraudsters typically draw in potential investors with these lucrative offers, only to run off with the invested money. The lack of genuine details, like a valid physical address or customer service information, can be a telltale sign of such a scam.

Red Flags

Copycat content
Fake address
Fake partnerships
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice designed to lure investors into making financial decisions based on false information. Scammers often promise high returns with low risk. They may use sophisticated jargon and impressive documents to appear legitimate. The tactics can vary greatly. A common one is the "pump and dump". Here, scammers inflate a stock's price by spreading positive, but false, information. Once the price is high, they sell their shares and the price crashes. Investors who bought in lose their money. Another popular method is the Ponzi scheme. In this type of fraud, returns for older investors are paid with the money invested by newer investors. This creates the illusion of a profitable investment. But when new investment dries up the scheme collapses. Scammers also use pyramid schemes, where each person recruited invests money which is then paid to those at the top of the pyramid. This scheme relies on recruiting new members to sustain itself. However, eventually there are not enough new recruits, the pyramid collapses, and those at the bottom lose their money.


The website, Easyfasterbillionaireteam.com, is operating a fraudulent investment scheme. They entice you with attractive returns on your investment, but once you’ve deposited your money, the fraudsters disappear with it. The website does not provide any official business name. A noticeable amount of the site’s pages are incomplete, filled with default content and placeholder text. The […]


Opt-aquatics.com, a relatively new website, only 52 days old, is suspected of engaging in fraudulent activities. A noticeable lack of customer service contact information raises alarm bells. The content on the website lacks originality, appearing to be a direct copy of other similar websites. Furthermore, the products offered on the site are counterfeit, potentially posing […]


Jtinvest.ltd, a foreign-owned company, is currently under fire from consumers for allegations of an investment scam. The website, barely a month old, is riddled with fictitious reviews and a fictitious business address. A quick perusal of the website reveals several incomplete pages, filled with default content and placeholder text, lending to the overall lack of […]


Global-trade-group.com has been flagged as a potential investment fraud. The company has no presence on social media platforms, which is unusual for a legitimate business in today’s digital age. A closer look at the website reveals several pages that are incomplete, filled with default content and placeholder text. The website itself is fairly new, with […]


Marineushop.com, a website revealed to be perpetrating a counterfeit store scam, has been caught red-handed. The strong evidence leads us to believe that the operation is, in fact, based in China. Interestingly, the scam was detected while the website was still in its early days, only 92 days after its creation. It turns out, the […]

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