8 months ago


Investment scams

Profitminingoption.com has been revealed as a sham investment operation. Their fraudulent scheme hinges on promising hefty returns to investors, only to take the money and vanish. Strikingly, there were no available reviews for the company on notable consumer review sites. Furthermore, the company’s social media footprint is virtually indistinguishable. A visit to their website reveals several pages still in the works, replete with pre-set text and placeholder material. The purported partnerships the company boasts of on its website have been found to be fictitious. Far from offering genuine product images, the website resorts to using stock photos. This scam came to light when the website was barely a month old.

An investment scam is a dishonest scheme designed to trick people into investing money under false pretenses, with the scammers often taking the funds and disappearing. It’s a sinister method of fraud that can result in significant financial losses for victims.

Red Flags

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

Missing Information

No reviews
No social media
Investment scams are fraudulent business schemes where the scammer promises high returns on investment. Typically, they lure investors by promising quick, risk-free profits. However, these promises are false. Scammers use manipulative tactics to trick people into investing their money. Most often, they use highly professional-looking websites, emails, or social media posts to seem credible. They often pressure potential investors to make immediate decisions. This is to prevent them from having time to research or seek advice. Such scams can take many forms. Examples include Ponzi schemes, pyramid schemes, or pump-and-dump stocks. In all these, the scammer profits while the investor loses their money. Remember, if it sounds too good to be true, it probably is. Always do your own research and consult a financial advisor before making investment decisions.


Zentrimetradingltd.com has been accused of engaging in fraudulent investment activities according to consumer reports. Moreover, the company’s reviews are conspicuously absent and it lacks any presence on social media platforms. The website displays misleading images that do not accurately represent the products being sold. As of now, the website is only 41 days old. Surprisingly, […]


Many shoppers have lodged complaints against Livingnovelty.com, accusing it of operating a counterfeit shop scam. It appears the website’s content is not original, bearing a striking resemblance to other similar websites. The items available for purchase on this site are not genuine and their low-quality materials could potentially be hazardous. The company has not established […]


Customers have flagged Jooshoes.shop for engaging in fraudulent retail activities. The shady dealings were unearthed when the website was barely 22 days into operation. A glaring omission on the website is the absence of a customer service phone number. Content on this webpage bears an uncanny resemblance to that on similar platforms, raising suspicions of […]


Pockouthobbs.biz, a recently established website, has been identified as a fraudulent crypto exchange. Despite being a mere 29 days old, this site promises potential investors significant returns. However, any money invested is quickly absconded by cunning scammers. The site, unfortunately, lacks a contact phone number for its alleged customer service. It even showcases fabricated reviews, […]


Our investigations have revealed that Usopenairtotal.com is not a legitimate online store. Despite being a relatively new website, only 92 days old at the time of our discovery, it has already raised several red flags. The location listed as the business address on the website is not real. The products offered for sale on the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved