4 months ago


Investment scams

Skyviptrades.com is operating a fraudulent investment scheme. The site promises substantial returns on your investment, but once you deposit funds, the fraudsters abscond with your money. The website is riddled with incomplete pages, default content, and placeholder text. The company lacks any presence on social media platforms. Major consumer review platforms do not feature any reviews for the company. When the scam was discovered, the website was a mere 98 days old. There is no customer service phone number listed on the site.

An investment scam is a fraudulent scheme where individuals are tricked into investing money with the promise of high returns. However, instead of investing the money as promised, the scammers take the money and disappear, leaving the investor with significant financial losses.

Red Flags

Fake images
Fake promises
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It targets unsuspecting individuals with promises of high returns, often with little to no risk. Scammers typically use persuasive language. They make their scheme sound credible by appearing knowledgeable about finance. These scams often involve unregistered securities or complex investment strategies. They could be packaged as exclusive opportunities. Many times, the scammer will put pressure on the victim to act fast. This is a tactic to prevent the victim from doing their own research or seeking advice. It's common for scammers to use high-pressure sales tactics. They may offer a free seminar or dinner to lure people in. They may promise guaranteed profits or inside information. These are all red flags that you're dealing with an investment scam.


Marcjacoshop.com is a virtual shopping platform that has come under fire for allegedly operating a fraudulent store scam. The products featured on this site are counterfeit and could pose safety risks due to the substandard materials used in their creation. The website was just 28 days old when it was discovered. The site lacks a […]


Besttradingfacility.com is involved in a fraudulent investment scheme. The website promises significant returns on investments, only for investors to lose their money when the fraudsters disappear. A quick glance at the website reveals unfinished pages filled with default content and placeholder text. The website’s lack of original content is striking, as it seems to mimic […]


Shopscandesign.shop, a website we’ve been monitoring, has been identified as a fraudulent online store. The products advertised on this site are not genuine, and their poor quality materials could potentially be harmful. We’ve noticed that the content on this website is not original, as it appears to be copied from other similar sites. This raises […]


Zagaryan.com is seemingly a fraudulent online shop. The website lacks originality with content that mirrors other similar sites, suggesting the operation of a scam. Products on offer are not genuine and could potentially pose a risk due to the inferior materials used in their manufacture. The images showcased on the site fail to provide an […]


On February 20, 2023, a user on ScamGuard reported Bilionhash.com as a cryptocurrency scam. Bilionhash.com is a recently registered domain name, with its registration date being January 18, 2023. The ownership of the website is concealed by a third-party privacy service, and no customer support number or physical address is provided. Despite our efforts, we […]

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