5 months ago


Investment scams

Prestigefor.com is involved in a fraudulent investment scheme. They promise substantial returns on your investment, but once you’ve invested, they disappear with your funds. The website is littered with pages still in their developmental stage, filled with generic content and placeholder tags. Despite a thorough search, not a single review for the company could be found on any of the well-known consumer review websites. The contact numbers provided on the website are non-functional. The company’s claims of online partnerships are unfounded and false. The physical address provided for the business is fictitious. The content on their website seems to be plagiarized.

An investment scam is a deceptive practice where fraudsters lure investors with the promise of high returns with little to no risk. They often use manipulative tactics to convince potential investors to part with their money, only to disappear once they’ve received the funds. These scams can take many forms, from Ponzi schemes to fake investment opportunities.

Red Flags

Copycat content
Fake address
Fake partnerships
Phone disconnected
Unfinished website

Missing Information

No business name
No privacy policy
No reviews
No social media
No SSL certificate
Investment scams trick people into parting with their money on the promise of high returns. Scammers make persuasive claims of sophisticated investment strategies, insider knowledge, or access to lucrative markets. All designed to give an air of legitimacy. The scam typically begins with a phone call, email, or social media message. There's a sense of urgency, a limited time offer to push you into action. Scammers often promise low risk investments and high, quick returns. They might offer freebies, like a free report, newsletter, or seminar to get you hooked They usually have slick websites and documents. They might call you persistently, making it feel like a real broker-client relationship. Some scams even pay out initial returns to give the illusion of legitimacy. But in end, the promised returns are never delivered, and the money you invested is lost.


Our team has uncovered that Billtradetech.com is crossing the line into fraudulent territory. The discovery was made not long after the site’s inception – merely 50 days. This site lures unsuspecting individuals with the promise of large profits, only for the culprits to allegedly disappear once they secure deposits. Moreover, the images displayed on the […]


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 […]


Capitalx.cloud, a seemingly legitimate investment company, is actually involved in fraudulent activities. After being in operation for a mere 68 days, the deceit was uncovered. Contrary to what they claim, the company isn’t officially registered in the state they purport to operate from. The address they provide on their website is nothing more than a […]


Reports have emerged that Smarttradinginvestment.net is involved in fraudulent investment activities. The website promises high returns on initial investments, but it’s merely a facade for con artists who abscond with the deposited funds. It’s noteworthy that there are no reviews available for this company on any of the well-known consumer review platforms. Moreover, the company […]


On February 24, 2023, it was reported that Ourhostingwillbesecure.online is a deceptive and phishing website. This website uses fake Facebook pages that look like the real thing, showing posts that claim a person has won a prize, with comments that falsely claim that previous winners have already received their rewards. When a user clicks on […]

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