8 months ago


Investment scams

Quantumasset.org is involved in a dubious scheme that’s tricking people into parting with their hard-earned money. The promise of significant returns on investments is their bait; however, once you invest, the fraudsters disappear, taking your money with them. The website is riddled with incomplete pages filled with generic content and placeholder text, making it clear that it is not a legitimate operation. Furthermore, the company has no social media presence whatsoever, raising more red flags about its credibility. There is also a total lack of reviews on well-known consumer review websites, reinforcing the suspicion of foul play. The images displayed on the website are misleading and do not accurately represent the products they claim to offer.

An investment scam is a fraudulent operation that lures unsuspecting individuals into investing their money with the promise of high returns. The scammers then disappear with the invested money, leaving the victims at a 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's designed to trick people into giving away their money. The scammers promise high returns with little to no risk. They often use persuasive tactics and may even have fake credentials. The most common type of investment scam is a Ponzi scheme. In this, the scammer pays returns to old investors using the money from new investors. It's not sustainable and eventually collapses, leaving most investors with significant losses. Another type is the pump and dump scheme. Here, scammers inflate the price of a stock by spreading false information. Once the price is high, they sell their shares and the price plummets, causing losses for those who bought in at the inflated price. To avoid falling victim to these scams, always research before investing. Be wary of promises that seem too good to be true and consult with a financial advisor.


Gallerygifts.shop is an online platform that has been identified as a fraudulent operation. The products offered on this platform are not genuine, and may pose potential hazards due to the substandard materials used in their manufacture. The website itself is littered with incomplete pages that contain generic content and placeholder text. The company’s presence on […]


Climbingoff.com, a website that’s only been active for 39 days, has been identified as a fraudulent online store. The evidence is compelling, pointing to the fact that the website is managed from China. The business name, interestingly, isn’t registered in the state it purports to be based in. The company’s absence on social media platforms […]


Skijaks.com, a relatively new website that’s just 67 days old, has been flagged as a potential fake store scam. Despite its recent registration, the site lacks a customer service phone number, which raises concerns about its legitimacy. Upon closer inspection, it appears that the material on the site isn’t original but rather a mimicry of […]


Rugsplusonline.shop is operating a deceptive business. The merchandise offered on this site is counterfeit, potentially posing risks due to the inferior materials used in their manufacture. The site employs generic images for the products it purports to sell. A glaring omission on the website is a contact number for customer support. It’s clear that the […]


The website Shophuffandpuffers.shop is suspected of fraudulent activity, operating under the guise of a legitimate online store. The domain was registered just a little over a month ago, making it 32 days old at the time of investigation. It’s noteworthy that the website provides no customer support phone number. Observations suggest that the site may […]

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