5 months ago


Investment scams

Rockhill-aseets.ltd has been identified as a fraudulent investment operation. The website tempts potential investors with the allure of substantial returns on their initial investment. However, the reality is that the scammers pocket the deposited funds and disappear. The website is riddled with incomplete pages, brimming with default content and placeholder text. A glaring omission on the site is the lack of a customer service phone number. The business address provided on the website is fictitious, and the company is conspicuously absent from all social media platforms.

An investment scam is a deceptive practice where fraudsters trick individuals into parting with their money, promising high returns. The scammers then disappear, leaving the investors with significant losses.

Red Flags

Copycat content
Default content
Fake address
Fake images
Unfinished website

Missing Information

No phone numbers
No privacy policy
No reviews
No social media
No SSL certificate
An investment scam involves deceptive schemes. People are tricked into investing money with the promise of high returns. These returns are unrealistically high and quick. Scammers use persuasive tactics. They may pose as financial advisors, use professional-looking websites and documentation. They exploit the victim's fear of missing out on a "once in a lifetime" opportunity. They often pressure targets to decide quickly. These scams rely on word of mouth. Scammed investors unwittingly recruit friends and family. In reality, there's no actual investment. The scammer uses the money from new investors to pay previous ones. This is a classic example of a Ponzi scheme. The scam falls apart when there's no more new investors to exploit.


Consumers have flagged Domtiic.com as a dubious platform running a scam in the guise of an online store. The website, merely 63 days old at the time it was detected, features non-original content that raises suspicion. The merchandise displayed on the site is represented by images that do not accurately depict the actual products on […]


Customers have voiced concerns about Shoratic.com, alleging it’s a fraudulent online store. The website was only registered recently, with the domain name just 92 days old at the time of these complaints. Interestingly, the contact numbers provided on the site seem to be disconnected. Moreover, the company’s listed address appears to be false. The products […]


Nghfjyt.com, a relatively new website at just 68 days old, has been identified as running a fraudulent online store. The absence of a customer service phone number is one of the glaring red flags. The content on the website seems to be a mirror image of other similar sites, suggesting a possible content duplication. The […]


Bitsprima.net operates a crypto exchange scam. The alarming discovery surfaced merely 25 days after the website’s creation. The site lures you with promises of significant returns on investments. Yet, once you invest, the fraudsters disappear with your money. There’s no customer service number listed. Reviews on the site lack authenticity. The official business name remains […]


Qualityfishinggear.com, a relatively new website, has been flagged by customers for operating a counterfeit store scam. The site, which is just 81 days old at the time of this report, has no reviews on any of the major consumer review platforms. The products offered on this site are fake, posing potential risks due to the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved