8 months ago


Investment scams

Retetradepro.com has been flagged as a fraudulent investment scheme. Enticing potential investors with hefty profits, the culprits behind this site disappear once you deposit your funds. Major review platforms show no feedback on this platform, raising more suspicions. The absence of a social media footprint for the website further undermines its credibility. Further investigation revealed that the alleged partnerships boasted on the website, are in fact, nonexistent. The scheme was uncovered when the website had only been active for 39 days. Astonishingly, the website doesn’t even provide a contact number for customer support.

Investment scams involve a scheme where fraudsters lure potential investors with the promise of high returns on their investment. However, once the investment is made, the fraudsters disappear, leaving the investor with significant financial losses.

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
Investment scams are fraudulent schemes that promise high returns with little to no risk. Scammers use persuasive tactics to lure unsuspecting victims into investing their money. They often use fancy titles, impressive offices, or assert their legitimacy through fake testimonials. The most common types of investment scams are Ponzi schemes, pyramid schemes, and pump-and-dump schemes. Ponzi schemes involve investors being paid returns from their own money or the money paid by subsequent investors. Pyramid schemes are structured with an initial recruiter who is on top. This recruiter recruits a second who is required to invest a certain amount, which is paid to the initial recruiter. Pump-and-dump schemes involve artificially inflating the price of a stock through false and misleading positive statements. The scammer sells their cheaply purchased stock at a high price before the fraud is detected. Then the stock price plummets and investors lose their money. Remember, if it seems too good to be true, it probably is. Always do your research before making any investment decisions.


Reports from consumers reveal that Russmillsafetyus.shop is involved in fraudulent activities. Despite only being operational for 31 days at the time of these reports, the website has raised many red flags. One glaring issue is the lack of a customer service contact number on the platform. Further investigation also exposes that the website’s content isn’t […]


Consumers have reported Iforexoption24.com for engaging in a forex scam. The website is relatively new, only being 40 days old when it was discovered. Unfortunately, there is no phone number provided for customer service on the site. The scammers behind this operation make enticing promises of rapid financial growth, but once you invest your money, […]


Ristoki.com has been flagged as a counterfeit store scam. The content of the website lacks creativity, seemingly copying material from similar sites. The products on offer are not genuine and could potentially be harmful due to the substandard materials used in their manufacture. The images displayed on the site do not accurately represent the products […]


Customers have raised concerns about Pasomineotra.com, alleging it to be a fraudulent cryptocurrency exchange. The website promises substantial returns on investments, however, once the investment is made, the money disappears and so do the fraudsters. Interestingly, the website was only 84 days old when these fraudulent activities were detected. There are also doubts about the […]


Hintsprimefx.com is operating a fraudulent investment scheme. They make enticing promises of high returns on your investment, but once you’ve invested, the scammers disappear with your money. The pictures displayed on their website do not accurately represent the products they claim to offer. The website itself is relatively new, having been registered just 40 days […]

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