7 months ago


Investment scams

People have flagged Ritrotrade.com as a fraudulent investment platform. It promises hefty returns on your money, but once you invest, the con artists behind it vanish with your funds. The website conspicuously lacks a customer service phone number. It also doesn’t display any registered business name, raising more red flags. Its presence on social media is almost zero, and there are no external reviews of the website, except the ones on their own site. Moreover, the images used on the site are counterfeit, and so are the partnerships displayed on the company’s webpage.

An investment scam involves a deceptive scheme where fraudsters promise high returns to lure investors. Once the investors put their money into the scheme, the con artists abscond with the funds, leaving the investors at a loss.

Red Flags

Copycat content
Default content
Fake images
Fake partnerships
Fake promises

Missing Information

No business name
No phone numbers
No reviews
No social media
An investment scam occurs when a fraudster approaches you with a promise of high returns on an investment. This can happen online, by phone, or in person. Often, the investments they offer are not real or are very high-risk. The con artist might promise fast profits, often with little to no risk involved. These scams often appear very professional, with slick websites and documents. Scammers usually use high-pressure tactics. They may insist you act quickly to avoid missing out, or they may try to make you feel guilty or ignorant for questioning their schemes. Remember, if an opportunity sounds too good to be true, it probably is. Be cautious with investments promising high returns with little risk. And always check the legitimacy of any investment opportunity.


Consumers have reported Saintbernardusa.shop for operating a deceptive scheme involving a sham store. There’s notable doubt about the originality of the website content, as it appears to be a mere copy of other websites. The showcased images on the site fail to genuinely represent the products being offered for sale. The website contains many incomplete […]


Consumers have flagged Shopsatarahome.shop for operating a deceptive online store. The images displayed on the site are not genuine. The website’s registration is fairly recent, with the domain name being just 110 days old at the time of the report. A glaring omission on the site is the lack of a customer service phone number. […]


Our research reveals that Onlineminerstree.com is not a legitimate investment platform. They promise significant returns from your investments; however, once you put your money in, the scammers disappear with your funds. The company does not engage on any social media platforms. Further, the website is a recent creation, its domain name was registered merely 30 […]


Growintrade.com, a recently established website, is engaging in a deceitful crypto exchange practice. The website’s domain registration is relatively fresh, being only 78 days old at the time of this investigation. Notably, the site lacks any customer service contact information, which is a significant red flag. Growintrade.com lures potential investors with promises of substantial profits. […]


Literaryrealm.shop, a company that has been flagged by consumers for operating a sham online store, is conspicuously absent from all social media platforms. The images they use on their site are not genuine, and a thorough examination of their website has revealed several incomplete pages, filled with generic content and placeholder text. The fraudulent operation […]

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