5 months ago


Investment scams

Primesglobe.com is engaged in a fraudulent investment scheme. The site promises high returns on your investment, but once you part with your money, the fraudsters vanish. It’s clear that the content on the site lacks originality, as it appears to be copied from other similar websites. At the time of writing, the site had been active for 98 days. The site lacks a contact number for customer service, which raises further suspicions. Many pages on the site are still under construction, populated with generic content and placeholder text.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money with the promise of high returns. These scams often involve the use of deceptive and misleading tactics to convince potential investors to invest their money. Once the money is handed over, the scammers usually disappear, leaving the investors with significant financial losses.

Red Flags

Copycat content
Fake images
Fake partnerships
Recently registered
Unfinished website

Missing Information

No business address
No phone numbers
No reviews
No social media
Investment scam is a deceptive practice. It lures individuals into investing money with promises of high returns, minimal risk. The scammers talk about opportunities that are almost too good to be true. Scammers are skilled at persuasion. They use a range of tactics. They create a sense of urgency, pushing their targets to invest immediately. Often, they pretend to be experienced investors with inside information. One of the common tactics is "pump and dump." Here, scammers inflate a stock's price by spreading false or misleading information. Once the price is up, they sell their own shares, causing the price to plummet and investors to lose their money. Scammers can also set up fake investment firms. They use professional-looking websites and documents to trick people into believing they're legitimate. Wire transfer fraud is another common tactic; asking victims to wire money to a foreign bank account for investments, but once the money is sent, it's nearly impossible to get back. Remember, if it sounds too good to be true, it probably is a scam.


Doraherty.top operates an illegitimate online store. The visuals it uses for its products are misleading, not accurately representing what’s for sale. The website is new, only being 42 days old at the time of this observation. A thorough analysis of the site’s data reveals that it recycles content from similar platforms, indicating a lack of […]


Regionalwinesus.shop, a recently discovered website, has been linked with fraudulent business practices. Having been operational for merely 29 days at the time of its identification, the website has displayed several red flags. Notably, it lacks a customer service contact number, raising questions about its customer support. Furthermore, the site’s content appears eerily similar to that […]


Beware of Ascontrades.com! They are running a scam where they promise you big returns on your investment. However, once you invest your money, the scammers take it for themselves and disappear. There are no reviews of the website from independent sources. The photos on the site are fake. It’s a new website, only 41 days […]


Triend-drient.pro, a newly registered domain just 25 days old, is confirmed to be involved in an investment scam. They lure investors with the promise of significant returns. However, after receiving the investments, they vanish, leaving the investors at a loss. Strikingly, this company has no footprint on any major customer review platforms. A noticeable feature […]


Customers have flagged Lovessport.com for operating a fraudulent online store. The material on this site lacks originality. The assortment of products advertised on this platform is dubious and could pose a risk due to the poor quality of materials used in their production. The pictures displayed on this site do not accurately depict the products […]

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