8 months ago


Investment scams

It has come to light that Solidcrystal-alpha.org is part of an investment scam, as reported by several consumers. The con artists behind the site promise significant growth on your investment. However, once you put your money in, they vanish with your funds. Many of the pages on the site are still under construction, filled with generic content and placeholder text. The website also boasts of fictitious partnerships. The images displayed on the site do not accurately represent the product being sold. This fraudulent activity was discovered when the website was barely over a month old.

An investment scam is a fraudulent scheme where con artists promise high returns on investments to lure victims. The scammers often disappear with the invested money, leaving the investors with significant losses.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Recently registered
Unfinished website
An investment scam is a fraudulent business scheme. It promises high returns with little risk to investors. The scammer usually doesn't invest the money. Instead, they use the money from new investors to pay returns to earlier investors. These scams often use high-pressure sales tactics. They may claim the opportunity is only available for a short time. Or they may say the investment is exclusive, available only to wealthy or privileged individuals. Investment scams can take many forms. Some examples include pyramid schemes, Ponzi schemes, and pump-and-dump stock schemes. In a pyramid scheme, new investors pay money to earlier investors. A Ponzi scheme is similar, but the scammer collects all the money and distributes the returns. In a pump-and-dump scheme, scammers inflate a stock's price and then sell their shares before the price crashes. Always be cautious when considering an investment. If it sounds too good to be true, it probably is. Always do your research before investing your hard-earned money.


Bochhomeitem.com, a relatively new website only 59 days old, has been flagged as a potentially fraudulent online store. The website’s product images are not unique but rather, standard stock images. Furthermore, the site lacks a customer service phone number, which raises more suspicion. The content on the website is far from original, with numerous pages […]


Tips2pip.live operates under a deceptive premise, posing as a lucrative investment platform. They promise attractive returns, luring individuals to invest their money. The unsuspecting investors part with their money, only for the fraudsters to vanish with it. The company, notably, does not have a presence on any social media platform. Numerous incomplete pages populate the […]


Redfinance.ltd has been identified as conducting fraudulent investment operations. The site is riddled with unfinished web pages, stuffed with placeholder text and generic content. They paint a picture of high returns on your investments, but once you put in your money, the fraudsters disappear with it. The only reviews of the website available are those […]


Future-aset.com has come under scrutiny for allegedly operating as an investment scam. The company lures potential investors with the promise of substantial profits. However, once the investment is made, the money disappears, and the scammers are nowhere to be found. A closer look at the website reveals a multitude of unfinished pages, filled with default […]


Our investigation reveals that Shopmodernfurniture.shop is not a legitimate store. The products it offers are not genuine and could pose risks due to the poor quality materials used in their manufacture. The pictures displayed on the website do not accurately depict the items for sale. The content on the site is not unique, and at […]

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