6 months ago


Investment scams

Radiantsfx.com, a website that promises high returns on initial investments, is actually a scam. The site lures unsuspecting investors with the promise of significant profits, only to take their money and vanish. The business address listed on the site is not real. The website, which is 98 days old at the time of this writing, does not provide a customer service phone number. The images displayed on the site are misleading and do not accurately depict the product being sold. Additionally, the site contains several unfinished pages filled with default content and placeholder text.

An investment scam is a fraudulent scheme where scammers promise high returns on investments to lure people into giving them money. Once the money is deposited, the scammers disappear, leaving the investors with significant losses.

Red Flags

Fake address
Fake images
Recently registered
Unfinished website

Missing Information

No business name
No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme. Scammers offer victims high returns or dividends. These are not contingent on the usual market conditions. They often promise "guaranteed" profits. Scammers can employ a variety of tactics. They may pose as financial advisers. Some may even create fake companies. These are done to appear legitimate. Others use high-pressure sales tactics. They rush victims into making quick decisions. Scammers often target the elderly. They also prey on people with little previous investment experience. They entice them with promises of quick, high returns. Scammers know these individuals may not fully understand the investment process. The scams can take many forms. Pyramid schemes and Ponzi schemes are two common examples. They rely on taking new investors' money to pay earlier investors. This creates an illusion of profit. Remember, if an investment seems too good to be true, it probably is. It's important to research and seek advice before investing.


Luxurioustools.com is currently operating a deceptive online store. The website, at the time of investigation, was just over three months old. Further examination indicates that the operation is likely based in China. Instead of actual product photos, the website employs generic stock images. The business, despite its claims, has no legal establishment in the state […]


Everettstunz.shop is operating a deceptive online store. The website, which was only 92 days old when discovered, is filled with copied content. There’s no customer service phone number listed on the site, and the variety of products it offers may be misleading. The low-quality raw materials used to make these items could pose a risk […]


The website, The-bestfat.live, has come under suspicion for conducting a fraudulent investment scheme. The website promises its users substantial returns on their investments. However, once the funds are transferred, the fraudsters vanish without a trace. Interestingly, the website was only 78 days old when the scam was first detected. A significant red flag is the […]


Our investigation reveals that Lanacosmetics.net is not a legitimate business, but rather a fraudulent online store. The products displayed on this site are not genuine and could potentially pose a risk due to the poor quality of materials used in their production. It seems that the site employs imitation strategies, using content lifted from similar […]


Jackbrosports.com operates a fraudulent online store. It seems to mimic other similar websites in content and design, creating an illusion of legitimacy. The products it offers are mere imitations, potentially hazardous due to poor quality materials used in their manufacture. Images of these products do not accurately represent the actual items for sale. A number […]

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