6 months ago


Investment scams

Our team has recently picked up on suspicious activity from Springwealths.com, suggesting that it might be a fraudulent investment operation. The website is new, having been registered a mere 78 days ago as per our latest updates. Interestingly, no customer service contact number is displayed on the site; a red flag in itself. Furthermore, the business address listed on the website has proved to be a fabrication. Adding to these unsettling findings, the images showcased on the site do not truthfully represent the products being sold.

An investment scam typically involves a scheme where fraudsters entice individuals to put money into bogus investment opportunities. These scams often promise high returns with little to no risk, but ultimately, the invested money is lost and the fraudsters disappear.

Red Flags

Fake address
Fake images
Recently registered

Missing Information

No phone numbers
An investment scam is a deceptive practice that involves promising high returns to lure investors. The fraudsters claim that these returns are guaranteed or carry very low risk. They often use persuasive tactics, flaunting complex graphs and charts to convince investors of their legitimacy. Commonly, such scams come in the form of Ponzi or pyramid schemes. In a Ponzi scheme, the scammer pays returns to old investors using funds from new investors. This creates a false impression of a profitable business. In a pyramid scheme, each participant recruits others to invest. The returns of the older investors are paid by the money collected from the new investors. These scams are also prevalent online. Scammers use online platforms to reach a wider audience and hide their identity. They tend to disappear once they've collected enough money, leaving the investors at a huge loss. It's important to be because scams can often appear very professional and legitimate.


Zdoubtpermat.com has been reported in the fake online store category on February 17th, 2023. Zdoubtpermat.com is a newly registered domain name, the registration date is February 1, 2023. Complaints were first submitted when the website was only 16 days old. The website is using generic Terms and Conditions and Privacy Policy pages. No customer support […]


Elemeshop.com, an online marketplace, has drawn attention due to allegations of running a scam. The merchandise showcased on the site, instead of being genuine, appears to use stock images. As per the most recent information, the website is just 45 days old. The content presented on the site lacks originality, seeming to have been sourced […]


Our investigation reveals that Usbathroomsales.com is a dishonest online operation. The deceptive nature of this site came to light when it was barely two months old. A thorough examination of the site’s content revealed numerous similarities with other websites, indicating a dearth of original content. What this online store offers are counterfeit products, made with […]


Axitradesfx.com, flagged as a crypto exchange scam, functioned for just 24 days when detected. The deceivers promise significant growth on your investment. Once your money is invested, it’s pocketed by the scam artists, who then vanish. The website lacks a customer service phone number. There’s an absence of any social media footprint for the company. […]


Simplstylish.com, a newly established website, has been flagged as potentially fraudulent. The site, barely two months old, doesn’t provide a customer service phone number, raising concerns about its legitimacy. Strikingly similar content found on other websites has been spotted here, suggesting plagiarism and questioning its originality. The products advertised on the site are not only […]

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