5 months ago


Investment scams

Reinfordinvestment.com, a website that’s only been active for 84 days, is functioning as an investment scam. The phone numbers listed for customer service on their site are unresponsive, making it impossible to reach them. Despite claiming to operate in a certain state, the company lacks the necessary registration. The website is riddled with incomplete pages filled with default content and placeholder text. Furthermore, the company’s presence on social media platforms is virtually non-existent.

An investment scam is a scheme where fraudsters trick people into investing money with promises of high returns. However, these returns are often nonexistent or paid from the funds of new investors, leading to significant financial loss for the victims.

Red Flags

Fake business name
Phone disconnected
Recently registered
Unfinished website

Missing Information

No social media
An investment scam is a deceptive tactic that prey on individuals, convincing them to put their money into fraudulent schemes. Scammers often guarantee high returns and risk-free profits. They use persuasive and manipulative language to convince victims they have an exclusive opportunity. The tactics include false documents, fake testimonials and complex jargon to sound legitimate. The scammers promise that you can 'get rich quick', however, the money is never invested, it's simply taken. Scammers might impersonate genuine investment firms. They cold-call potential victims, send unsolicited emails or approach them via social media. They often put pressure on their victims to make quick decisions to avoid missing out. In reality, there is no such thing as a guaranteed investment. High returns usually involve high risks. If the offer sounds too good to be true, it probably is, Remember that scammers use charm and charisma to deceive their victims.


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Our investigation reveals that Tractfolio.net is a fraudulent operation, posing as an investment platform. They entice you with promises of high returns on your investments, only to disappear with your money once you’ve invested. It’s a classic case of bait and switch. In our digital age, a company’s social media presence is often indicative of […]


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Reports from consumers indicate prudentialassurance.net as a crypto exchange scam. The scam came to light just 25 days after the website’s launch. Despite promising significant profits on initial investments, the schemers disappear after receiving the deposited funds. The company has no presence on social media. Moreover, the listed phone lines on the website are non-functional. […]


On February 21, 2023, Superti.shop was classified as a counterfeit website. This website is a replica of costco.com and is believed to be intended for phishing scams. It is strongly advised that consumers refrain from accessing this website and refrain from providing any personal or financial information under any circumstances.  

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