Privateinternationaldelivery.net

Bitfxglobaloptiontrade.ltd has been flagged as a scam. They promise big returns on your investment, but once you invest, they vanish with your money. The phone numbers listed on their site don’t work. When discovered, the site was just 10 days old. You can’t find the company on any social media. Reviews for the company are […]

Krypto-verseivt.com, a website claiming to be a cryptocurrency exchange, has been identified as a fraudulent operation. It promises high returns on investments, but once the funds are transferred, they are stolen by the fraudsters who then vanish without a trace. The website has been active for 84 days at the time of our investigation. It […]

Kevindestin.com, a recently established website, operates a deceptive online store. The site’s administration appears to be based in China, raising suspicions about its legitimacy. The domain was a mere 91 days old when it was reported, suggesting a potentially fraudulent operation. Moreover, the images displayed on the site do not truthfully represent the products on […]

Coinfinance.limited has been flagged as a fraudulent investment operation. The website promises massive returns, yet it’s reported that the fraudsters disappear with the invested funds. Notably, there is no customer service phone number available on the site. Upon further investigation, it’s found that the content on the site is not original, but rather, it’s a […]

Consumers have flagged Zeta-protraders.com as an investment scam. The website, only 145 days old when the scam was detected, lacks a phone number for customer service. The address provided for the business is incorrect. Additionally, the company has no presence on social media and no reviews on major consumer review platforms. An investment scam is […]