8 months ago


Investment scams

Realexchangepro.com has been flagged as a fraudulent investment operation. The promise is of substantial returns on your investment, however, after the investment is made, the fraudsters disappear, taking your money with them. The website was only 44 days old at the time of reporting. Notably absent on the site is a customer service phone number. It’s clear that the content on the website lacks originality, seeming to copycat other similar sites. The images displayed on the site do not accurately represent the product being sold. The website is riddled with incomplete pages filled with generic content and placeholder text. The company’s presence on social media platforms is almost non-existent. Reviews of the website, outside of those on their own pages, are nowhere to be found.

An investment scam is a scheme where fraudsters trick you into parting with your money, promising high returns on investment. However, they disappear after receiving your money, leaving you with significant financial 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 phone numbers
No reviews
No social media
An investment scam is a fraudulent business or scheme that promises significant returns. The scammer usually insists on a quick investment return. They use persuasive and manipulative tactics to lure potential investors. Often, the investment opportunities appear legitimate. They may claim to be in real estate, stock trading, or a startup company. However, the scammer takes the money without any intention of following through on the promised returns. The scammer benefits while the investor loses their money. These scams can be elaborate and convincing, making it difficult for individuals to recognize them. Always research before investing and be wary of deals that seem too good to be true.


Qualityfishinggear.com, a relatively new website, has been flagged by customers for operating a counterfeit store scam. The site, which is just 81 days old at the time of this report, has no reviews on any of the major consumer review platforms. The products offered on this site are fake, posing potential risks due to the […]


Luxurybathcollection.shop has been identified as a fraudulent online store. This discovery was made when the website was a mere 94 days into its operation. Strangely, there is no customer service contact number provided on the site. The images showcased on the website do not truthfully represent the products being sold. The items offered on this […]


The website Raimentattire.com is operating a fraudulent online store. The content on the site lacks uniqueness, seeming to mimic material from similar websites. An address is listed for the business, but upon investigation, it doesn’t exist. The products offered on the site are counterfeit and potentially dangerous due to the substandard materials used in their […]


On February 14, 2023, Corniex.net was reported as a cryptocurrency scam. This website is a recent domain, having been registered on September 17, 2022. At the time of the initial complaint, the site was only 122 days old.


The website Dbg-cotd.com has been identified as a fraudulent investment scheme. It promises high returns on investments, but once you invest, the fraudsters disappear with your money. The scam was uncovered when the website was just over three months old. Unfortunately, there is no customer service phone number listed on the website. It seems that […]

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