5 months ago


Investment scams

Realliveinvestmenttradings.com has been identified as a fraudulent investment operation. They promise attractive returns on your investments, but once you’ve invested your money, the fraudsters abscond with it. The contact numbers provided on their website are non-functional. The website itself is relatively new, having been registered merely 97 days ago at the time of this report. The images displayed on the website do not accurately represent the product they are supposedly selling. Moreover, the website contains numerous incomplete pages filled with generic content and placeholder text.

An investment scam is a scheme where fraudsters trick individuals into parting with their money with the promise of high returns. These scams often involve the perpetrators disappearing with the invested money, leaving the investor with significant losses.

Red Flags

Fake images
Phone disconnected
Recently registered
Unfinished website

Missing Information

No business address
No reviews
No social media
An investment scam is a fraudulent scheme to steal money. It often promises high returns with little risk. The scammer uses persuasive tactics to convince people to invest their hard-earned money. They may show fake documents or use technical jargon to appear legitimate. These scams can take many forms. Ponzi schemes, pump and dump stocks, and advance fee frauds are common examples. In a Ponzi scheme, the scammer pays returns to old investors using money from new investors. Pump and dump scams involve artificially inflating the price of a stock and then selling it off when the price is high. In advance fee frauds, the scammer asks for a small upfront payment in return for a large future gain. It's crucial to be cautious when investing. Always research the investment and the person offering it. If it sounds too good to be true, it probably is.


Thecryptonation.net, a seemingly promising cryptocurrency platform, has been unmasked as a fraudulent scheme. They entice potential investors with the allure of quick wealth accumulation, but once the investment is made, they abscond with the funds. As of the time this information was gathered, the website had been operational for 116 days. Strikingly, there is no […]


Consumers have flagged Providehome.shop as a fraudulent online store. The products offered on this site are not genuine and could potentially be harmful due to the substandard materials used in their production. The website lacks originality, with its content bearing a striking resemblance to that of other similar sites. A glaring omission on the site […]


Reports have come in about Gainersoption.com, accusing it of being a fraudulent investment scheme. They promise attractive returns on your investments, luring you into their trap. However, once you’ve invested your money, they abscond with it, leaving you with losses. The website itself is a clear indication of their deceit, with many unfinished pages. These […]


On February 18th, 2023, Seeflorall.com was classified as a possible fake online store. The domain name was registered on November 3, 2022, and will expire in 2024, having only been registered for a year. The website’s ownership is obscured by a third-party privacy service, and it is hosted overseas. The provided business address is fake, […]


Bestoutdoordecor.com has come under scrutiny for being an illegitimate online store. This fraudulent scheme was uncovered when the website was barely 48 days into operation. Interestingly, there is no customer service phone number listed on the site. Another red flag is the presence of duplicate content. It appears that the website’s content is not original, […]

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