6 months ago


Investment scams

Randerwavefx.ltd has been implicated in a fraudulent investment scheme. They allure unsuspecting investors with promises of high returns. However, once they receive the funds, they vanish without a trace. This scheme was unmasked when their website was barely 78 days old. The website does not provide any customer service number, which is a red flag. A bogus address is displayed as the company’s location on the website. Also, the graphics they use to illustrate the product being sold are misleading and don’t reflect reality.

An investment scam is a fraudulent scheme where individuals are tricked into placing their money into a venture that doesn’t exist or is highly risky. The scammers typically promise high returns and disappear once they collect the funds. They often use deceptive tactics such as fake addresses, misleading graphics, and a lack of customer service contact information.

Red Flags

Fake address
Fake images
Recently registered

Missing Information

No phone numbers
Investment scams often start with a promise. Scammers tell you that they can turn a small investment into big profits. They may boast about a secret algorithm or inside information. This is the lure. Next, they use pressure tactics. They create a sense of urgency, claiming the opportunity is limited. They press you to invest before you have a chance to research. This is the push. The final step is the deception. They may fabricate documents to make their business seem legitimate. They might set up fake websites, use complex jargon or display fake testimonials. This is the trick. Remember, the promises are lies, the pressure is manipulative and the legitimacy, it's a facade.


Acetradex.com is engaging in a deceptive cryptocurrency scheme. They lure potential investors with promises of high returns. These investors, however, see no profits as the fraudsters pocket the money and vanish without a trace. No company reviews are available on any well-known consumer feedback platforms. The company remains conspicuously absent from all social media platforms. […]


Reports indicate that Gardentoolsuk.site is a fraudulent online store. It has been found to mimic content from other similar websites, suggesting a lack of originality. The products listed for sale on this platform are counterfeits, potentially posing safety hazards due to the inferior materials used in their creation. The images displayed on the site do […]


Capitalfinancialtrades.com, a website that’s been live for 98 days, is reported to be involved in a crypto scam. Consumers have voiced concerns about the lack of a customer service contact number on the site. It also doesn’t display an official business name. The site features reviews, but they’re not genuine. They promise high returns on […]


Sharewealthcapital.com is currently operating a fraudulent investment scheme. They promise significant returns on your investment, only to disappear with your money once you’ve invested. You won’t find any reviews of their site beyond the ones they’ve posted themselves. Also, they are not followed on social media platforms. A large number of incomplete pages filled with […]


Reports have surfaced of Leveledupinstitute.com operating as an investment scam. They entice potential investors with promises of high returns, only to vanish once the investment is made. The website itself is relatively new, having been registered a mere 42 days ago at the time of this report. In addition, the site lacks a customer service […]

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