8 months ago


Investment scams

People have raised complaints about Smglobalsignal.com, stating it’s an investment scam. The site promises substantial returns on your investment. However, after you transfer your funds, it vanishes as the fraudsters behind the scam abscond with your money. The photos displayed on this site are misleading and not authentic. The content isn’t original, and evidence indicates it has been duplicated from a similar website. When the complaints were filed, the website was just over a month old, with 37 days under its belt. The lack of a customer service contact number on the website raises further suspicions. Additionally, the company’s absence on social media platforms and the lack of independent reviews outside of their own pages adds to the concerns about its legitimacy.

An investment scam is a fraudulent scheme that convinces people to invest money with the promise of high returns. It often involves deceiving people into giving money, which is then stolen by the scammers. These scams can take many forms and often use fake websites, like the one mentioned above, to trick unsuspecting individuals.

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
An investment scam is a scheme to trick people into giving money with the promise of significant returns. These scams often come in the form of unsolicited advice or too good to be true offers. Scammers may use persuasive tactics to lure individuals, making it seem like they have inside information or a foolproof strategy. They will assure you that the investment is low-risk and will guarantee high returns. However, in reality, the money you invest is typically used to pay off earlier investors or taken by the scammers themselves. Remember, genuine investments always carry some level of risk. If something sounds too good to be true, it probably is. Always do your research and consult with a financial advisor before making any investment decisions. Stay vigilant and protect yourself from falling victim to these scams. Always question unsolicited investment offers and verify the legitimacy of the source.


People have flagged Zinuxtrade.org for conducting an investment fraud. When discovered, the website had only been operational for 50 days. It entices users with promises of significant returns on their investments. However, once the money is invested, the fraudsters disappear with it. There is no phone number listed for customer service, and the content on […]


On February 20, 2023, a Scamguard user reported Astroboyboots.com as a fake online store. The website is a recent addition, having been registered on February 8, 2023. It claims to operate under the “trade name” AstroBoyBoots and is located at 5062 Lankershim Blvd, 1039, Los Angeles, CA 91601. However, no company with that name is […]


On February 12, 2023, a ScamGuard user reported Rawwwsome.com as an online store scam. Rawwwsome.com is a newly registered domain name, with a registration date of May 27, 2022. The website’s owner is obscured by a third-party privacy service, and no customer support number is provided. Additionally, the Facebook page linked from the website leads […]


Newpatiou.com has been flagged as a fraudulent online store. The products displayed on this site are not genuine and could potentially pose a risk due to the poor quality of materials used in their creation. It’s worth noting that the reviews found on this site are not authentic. The website itself is quite new, having […]


Consumers have raised concerns about Century-ae.ltd, accusing it of operating an investment scam. A thorough examination of their website revealed multiple incomplete pages, populated with default content and filler text. The partnerships that the company claims to have on its website are not genuine. The scam came to light when the website was a mere […]

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