5 months ago


Investment scams

Shirapeer.com is operating a fraudulent investment scheme. They promise that your investment will see significant growth, but once you’ve invested, the fraudsters abscond with your money. The website itself is a recent creation, with its domain name being a mere 98 days old at the time of this report. The contact numbers provided on the site seem to be non-functional. Moreover, the address they provide for their business is fictitious. Many of the website’s pages are still under construction, populated with generic content and placeholder text. Additionally, the partnerships they claim to have on their website are not authentic.

An investment scam involves a fraudulent scheme where individuals are enticed to invest money with the promise of significant returns. However, instead of investing the money as promised, the scammers abscond with it, leaving the investor with a loss.

Red Flags

Fake address
Fake partnerships
Phone disconnected
Recently registered
Unfinished website

Missing Information

No business name
No privacy policy
No reviews
No social media
No SSL certificate
An investment scam involves fraudulent business activities that promise high returns with little to no risk. The scammer typically presents an opportunity to invest in a range of products or services. These can range from stocks, bonds, real estate, to even cryptocurrency. Scammers use tactics to gain the potential investor's trust. They often boast about their expertise and success in the market, sometimes using false testimonials or claims. They create a sense of urgency, pressuring you to invest before the "golden opportunity" slips away. Common promises made by scammers include guaranteed returns, no financial risk, and exclusive opportunities. They can even claim their scheme is endorsed by reputable organizations or individuals. Remember, if it sounds too good to be true, it probably is. True investments require careful planning and consideration, they involve some level of risk and don't guarantee profits.


Shopidcmn.shop has been identified as a fraudulent online store. This discovery was made when the site was merely 110 days into operation. A glaring red flag is the absence of a customer service phone number on the website. The products offered on this platform are counterfeit and could pose a risk due to the inferior […]


Nashaye.com, a recently established website, is under suspicion for perpetrating a fraudulent store scam. The domain was registered a mere 68 days ago at the time of this investigation. The authenticity of the site’s content raises questions, as it seems to be a carbon copy of several similar websites. The site does not provide a […]


Jasonroley.com has caught attention for its involvement in a false store swindle. Currently, the website has only been up and running for a mere 57 days, making its authenticity questionable. Moreover, an essential feature for any legitimate online business, the customer service phone number, is mysteriously absent from the site. More red flags can be […]


Digitalspays.com, discovered to be a fraudulent investment scheme, attracts investors with the allure of high returns on their primary investment. Regrettably, the scammers behind the site take the invested money and disappear. Interestingly, no reviews of this company are available anywhere. It’s also noteworthy that the site has no footprint on any social media platforms. […]


Sergentshop.com has been identified as a counterfeit online store. This website, merely 56 days old at the time of our investigation, doesn’t have a customer service phone number listed. Interestingly, the content on this website bears a striking resemblance to that of other similar sites, suggesting that it might be plagiarized. The products offered on […]

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