5 months ago


Investment scams

Quantumledgerglobal.com, a relatively new website, has been found to be involved in fraudulent activities. Despite being only 105 days old at the time of discovery, the site has been luring unsuspecting investors with promises of high returns. However, once the investment is made, the fraudsters abscond with the funds. Notably, the website lacks crucial information such as a customer service phone number and the official business name. Furthermore, the company is conspicuously absent on social media platforms, further raising suspicions about its legitimacy.

Investment scams are deceptive practices where fraudsters promise high returns to lure investors. Once the money is invested, the scammers disappear with the funds, leaving the investors at a loss. These scams often operate on platforms that lack transparency and necessary information, making it difficult for investors to verify their legitimacy.

Red Flags

Copycat content
Fake images
Fake promises
Recently registered

Missing Information

No business address
No business name
No phone numbers
No social media
An investment scam is a fraudulent practice. It promises high returns and minimal risk on investments. These scams often use persuasive tactics, drawing individuals in with urgency and scarcity. Scammers might claim that their opportunity is limited or exclusive. They may use complex jargon to confuse potential victims. Often, they establish credibility through a professional-looking website or fake testimonials. Some scams involve selling worthless stocks, a practice known as "pump and dump". Others might promise returns from a nonexistent venture. Perhaps, you've heard of pyramid schemes. In these, early investors are paid with money from later recruits. Irrespective of the particular type, investment scams are designed to deceive. The aim is to take your money with no intention of delivering the promised returns.


Bitchainbucks.org, a website claiming to offer profitable cryptocurrency exchange services, has been identified as a fraudulent operation. Despite promising substantial returns on investments, the site’s operators are actually scammers who abscond with the funds. At the time of discovery, the website had been in operation for 85 days. Many of the site’s pages are still […]


Shoprachellem.shop has been flagged as a fraudulent online store. It’s a newly established website, only about a month old. Unfortunately, they have not provided a customer service phone number for any inquiries or complaints. The content of this website raises questions about its authenticity, as it seems to be a carbon copy of other similar […]


Hogarmarca.com, a recently launched website, is under scrutiny for running a fake store scam. Researchers spotted these fraudulent activities when the site was merely 91 days old. Evidence suggests that the site’s administration is likely based in China. A closer look at the website’s content revealed it to be unoriginal, imitating other similar sites. Moreover, […]


Morioxforextrade.com functions as a deceptive crypto exchange. Barely 25 days old when discovered, the website made grand promises of substantial returns on investment. However, after investment, these fraudsters abscond with your money, leaving you high and dry. The website conspicuously lacks a customer service hotline. Major consumer review platforms hold no commentary about the company. […]


Reports have surfaced regarding Dlleinvestment.com, indicating it’s nothing more than an investment scam. The enticing promise of substantial returns on your investment is merely a ruse; Once you invest, the scammers make off with your money. Despite a thorough search across various consumer review platforms, not a single review for the company was found. Images […]

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