7 months ago


Investment scams

Profit-genius.com is a deceptive website posing as a profitable investment platform. It lures people with the promise of substantial returns on their investments, only to vanish with the deposited money. Their social media channels are practically empty, indicating a lack of credibility. Furthermore, numerous undercooked pages on their site abound with unchanged content and placeholder notes, reflecting a lack of professionalism.

The company also falsely advertises non-existent partnerships, further undermining its legitimacy. Moreover, the graphics used on their website are misleading and do not accurately represent the product they claim to be selling.

An investment scam, in its simplest term, is a fraudulent scheme or strategy that encourages people to invest their money with promises of high returns. Typically, once the victims have deposited their money, the scammers disappear, leaving the investors with significant financial losses. Such scams often use sophisticated tactics to appear legitimate, including professional-looking websites and false testimonials.

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, also known as a Ponzi scheme, involves promising high returns on investments with little or no risk involved. Scammers often use persuasive language and sophisticated tactics to convince victims of the legitimacy of their scheme. Typically, they lure in investors by guaranteeing consistently high returns, despite economic conditions. This too-good-to-be-true investment strategy often serves as a red flag. Scammers frequently establish trust by appearing knowledgeable and professional. They use complex jargon to confuse potential investors and make their scheme seem credible. It's not uncommon for them to exploit personal connections through social networks. In reality, the money paid by the investors isn't invested at all. Instead, it's used to pay previous investors, giving the illusion that the investment is profitable. Eventually, when new investors dry up, the scheme collapses and the scammer disappears with the money invested.


Polancefuture.com has recently come under scrutiny for operating an investment fraud. Investors are lured in with the promise of substantial returns, only to find their money gone and the perpetrators missing in action once they’ve invested. Contacting them proves to be impossible, as the phone numbers provided on their website seem to be out of […]


Acetrade.ltd, a purported crypto exchange platform, stands accused of being a fraudulent scheme. The website, merely 35 days old at the time of the accusation, lacks a contact number for customer service. Additionally, the supposed business name fails to appear in the state registry where it purports to operate. The website displays default content and […]


The website, Cullenasset.net, is involved in fraudulent activities. There’s a notable absence of a customer service phone number on their website, which is unusual for any genuine business operation. Additionally, when trying to locate the business using the address provided on their website, it appears to be non-existent. They entice you with promises of high […]


The website Verawangwell.com is operating a deceptive retail scheme. As of the report’s date, the site had been active for 52 days. The site lacks a visible customer service phone number, making it difficult for buyers to reach out for support. The content on this website seems to mirror that of similar online marketplaces, suggesting […]


On February 1, 2023, reports surfaced identifying Privateinternationaldelivery.net as a scam website operating in the shipping category. The domain name is new, having been registered on January 1, 2023. The website typically serves as a front for shipping and cargo scams, often in conjunction with other fraudulent activities such as pet scams or fake wholesale […]

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