8 months ago


Investment scams

Priming.digital has been identified as partaking in fraudulent investment activities. They promise hefty returns on investments, but once you invest, the money disappears into the pockets of the fraudsters. The company’s social media presence is non-existent, with zero followers across all platforms. The products they advertise on their website are represented with generic stock images. The website, which is just 45 days old at the time of this investigation, has been found to contain content that is not original, but copied from other sources, undermining its credibility. The partnerships that the company boasts of on its website are nothing but fabrications.

An investment scam is a deceptive practice that lures unsuspecting individuals into investing their money with the promise of high returns. However, instead of using the funds for legitimate investment purposes, the scammers pocket the money, leaving the investor with significant financial loss.

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 scheme. It tricks people into investing their money with promises of high returns. These scams often appear legitimate and sophisticated. They may involve complex financial transactions. The scammers are usually very convincing. Investment scams can take many forms. Some common types are Ponzi schemes, pyramid schemes, and pump-and-dump schemes. In a Ponzi scheme, returns for older investors are paid with money from new investors. Pyramid schemes involve recruiting others to invest. The initial recruiters get money from the people they recruit. Pump-and-dump schemes involve artificially inflating the price of a stock. Then, the scammers sell their shares at the high price. This causes the stock price to fall, and the other investors lose their money. It's important to be wary of any investment opportunity that promises high returns with little risk. Always do your research before investing. If something seems too good to be true, it probably is.


Magnomicyieldltd.tech, a dubious investment platform, has been flagged for fraudulent activities. The company lures investors with the promise of substantial returns, only to disappear with their funds. A closer look at their website reveals several incomplete pages, populated with generic content and placeholder text. Additionally, the business address listed on their site is non-existent, further […]


Dabxbit.com has been identified as a fraudulent cryptocurrency platform. The website, which was only 111 days old at the time of detection, promises high returns on investments. However, once the funds are transferred, the operators vanish without a trace. The website lacks a customer service phone number, a red flag for potential investors. Many of […]


Reports have surfaced about Ascend-traders.com, suggesting that it’s involved in fraudulent investment activities. They promise attractive returns on your investments, but once you put your money in, the fraudsters disappear with it. The website is riddled with pages still under construction, filled to the brim with default content and placeholder tags. As of this report, […]


Furniture4less.shop, a website that’s been around for just 93 days, has been identified as a fraudulent online store. The lack of a customer service phone number on the site is a clear red flag. The products offered on the site are not genuine, and their poor quality materials could potentially be harmful. The site is […]


The website Orderskishop.com is operating a fraudulent online store. This deceit was uncovered when the website was merely 93 days into its operation. The content on the site is unoriginal, seemingly lifted from similar sources. There’s substantial evidence indicating that the website is managed from China. The products sold on this online marketplace are not […]

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