7 months ago


Investment scams

Profit-guarantee.com has been flagged as a fraud that operates under the guise of an investment opportunity. They lure in unsuspecting individuals with promises of rapid financial growth. However, once the investment is made, the unscrupulous individuals behind the scam disappear with the funds. This fraudulent scheme was uncovered when the website was a mere 53 days old. The site lacks a customer service phone number, further raising suspicions about its legitimacy. Moreover, the site’s content strongly resembles that of other similar platforms, suggesting it may have been duplicated. The images showcased on the website also fail to accurately depict the product they claim to sell.

Investment scams typically involve fraudsters promising quick and high returns on investments. They often utilize compelling marketing tactics to attract potential investors. However, once an individual invests their money, the fraudsters abscond with the funds, leaving the investor high and dry.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Recently registered
Unfinished website

Missing Information

No phone numbers
An investment scam is a deceptive practice designed to manipulate individuals into investing funds with promises of high returns. These scams often appear legitimate, with professional-looking websites and persuasive sales pitches. Scammers typically promise quick profits, risk-free investments, or insider information. They may also use tactics like pressure selling, where they insist on an immediate decision to avoid missing out. One common type of investment scam is the Ponzi scheme. Here, scammers use the money from new investors to pay returns to earlier investors, creating the illusion of a profitable investment. Another kind is the pump-and-dump scheme: scammers inflate the price of a cheap stock, convince others to invest, then sell their shares causing the price to drop dramatically. The new investors are left with worthless stocks. Remember, if an investment sounds too good to be true, it probably is.


Weighuppage.com is operating a fraudulent investment scheme. They promise significant growth for your investment, but once you invest, the scammers abscond with your money. The website was recently registered and is only 41 days old. There is no customer service phone contact provided on the site. The photos displayed on the website are counterfeit. The […]


Customers have flagged Kniix.com, indicating that it might be running a scam posing as a legitimate store. This website is relatively new, with its domain name being registered just 54 days ago when this report was written. Finding a customer service contact number on the site is impossible, and the company has no social media […]


Bargain-living.com, a relatively new site at just 56 days old at the time of discovery, has been flagged as a fraudulent online store. The site’s content seems to be unoriginal, potentially copied from other sources. It offers an inventory of counterfeited goods that could pose a safety risk due to the substandard materials used in […]


Shylikes.com operates a deceptive online store. The goods offered on this site are counterfeit and could pose a risk due to their substandard materials. The content on the website is not original, resembling other similar sites. The images on this platform are inauthentic. A multitude of the site’s pages are still under construction, cluttered with […]


Defi-investcorp.com operates a financial scheme that deceives investors. Investors are enticed with the prospect of substantial returns on their initial outlay, however, the fraudsters simply abscond with the deposited funds. The business doesn’t have legal establishment in the state it alleges to operate from. Its purported online partnerships are fictitious, contradicting their claims. The website […]

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