7 months ago


Investment scams

People have reported Redishbulltrade.com for operating an investment fraud scheme. The site promises substantial returns on investments, but in reality, the fraudsters abscond with the money. Many pages on the site are still being developed, filled with generic content and placeholder text. The company falsely claims to have legitimate online partnerships. The images on the site are not authentic. At the time the issue came to light, the website was 52 days old. It is worth noting, there is no customer support phone number available on the site. The content on the website is unoriginal, suggesting it has been copied from similar sites.

An investment scam involves fraudulent individuals or organizations who deceive investors into making financial commitments with the promise of high returns. However, these fraudsters will typically pocket the money and offer nothing in return, leaving the investor at a 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
Investment scams trick people into parting with their money in promise of high returns. These schemes present investment opportunities appearing legitimate and lucrative. They often involve shares, property or commodities. Scammers typically promise quick financial gains. They project a sense of urgency to lure victims into immediate action. They promise low risk with high returns. Often use complex jargon to appear credible. They show impressive brochures and professional websites to win trust. Sometimes they use a pyramid structure where returns for earlier investors are paid through the funds of new investors. When fresh funds dry up, the scheme collapses. Scammers might also use cold calling and emails to reach potential victims. Their ultimate goal is to get your money and disappear, living you with a significant loss.


Kandorcapitalinvestments.com is involved in a shady practice known as investment fraud. They lure investors in with the promise of high returns, only to disappear with the money soon after. Their business address, as listed on their website, is decidedly inaccurate. A glaring omission is the lack of a customer service phone number on their site, […]


Unitedclassicfinance.com has been found to be running an investment scam. They promise high returns on investments, but once you invest, the fraudsters abscond with your funds. The scam came to light when the website was merely 78 days old. There’s no customer service number displayed on the website. The pictures shown on the site don’t […]


On February 24, 2023, it was reported that Ourhostingwillbesecure.online is a deceptive and phishing website. This website uses fake Facebook pages that look like the real thing, showing posts that claim a person has won a prize, with comments that falsely claim that previous winners have already received their rewards. When a user clicks on […]


Sportskoer.com operates as a fraudulent online store. The pictures it presents are misleading and not authentic. The written content found on the website is unoriginal, lacking genuine creativity. Products that the website claims to sell are counterfeit, and the substandard materials used in their creation can be potentially harmful. As of this report, the website […]


Shopthisislatinamerica.shop has a reputation for being a fraudulent online storefront. Content on the website bears a striking resemblance to similar sites, indicating a lack of originality. The products advertised are of questionable quality and potentially unsafe, as they are made from inferior materials. The images on the site do not truthfully represent the products for […]

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