4 weeks ago


Investment scams

Starlitetradings.com, a relatively new website at 71 days old, is reportedly running an investment scam. A glaring red flag is the absence of a customer service phone number, making it difficult for potential investors to get in touch. Adding to the suspicion, the site features fabricated reviews from imaginary people, a common tactic used to gain trust and credibility.

Moreover, the website’s content is not original. It has been found to be a duplicate of another similar site, indicating a lack of authenticity. The company also claims to operate in a certain state, yet there’s no official registration to back this claim.

In addition, the company is conspicuously absent from social media platforms, a common place for legitimate businesses to interact with their customers. The site promises significant profits from investments, but once the investment is made, the fraudsters disappear with the money.

An investment scam is a fraudulent business or scheme that convinces investors to make financial commitments based on false information or promises. These scams often involve the promise of high returns with little risk, but in reality, the scammer takes the money and leaves the investor with nothing.

Red Flags

Copycat content
Fake business name
Fake reviews
Recently registered

Missing Information

No phone numbers
No social media
An investment scam involves swindlers who promise high returns on investments. They typically lure victims with enticing profit margins. It's common for these scams to involve low-risk investments with guaranteed profits. However, these propositions are often too good to be true. Scammers use various tactics to convince individuals. They may use fake testimonials or create a sense of urgency, pushing people to invest immediately. The investments are usually in unregulated markets or non-existent ventures. Also, there's often a lack of transparency about how the investments work. Unfortunately, the victims only realize it's a scam when they lose their money and the fraudsters vanish. Such scams can have devastating financial effects on individuals.


Reports from consumers indicate that Rafexglobal.com is operating a scam involving cryptocurrency exchange. The website, which is just over three months old, promises substantial returns on initial investments. However, after depositing their money, investors find that the supposed company disappears with their funds. There are no social media profiles associated with this business, and it […]


Capitallevitas.net has been noted as operating a deceptive scheme involving cryptocurrency exchange. The website, which was only 29 days old when the scam was detected, guarantees substantial returns on investments. However, once you invest, the money disappears into the pockets of the fraudsters. The website does not provide any contact phone number for customer service, […]


Juwahe.com, a recently-launched site, is under scrutiny for allegedly running a scam operation. The domain name, merely 91 days old at the time of this report, appears to be operating out of China. Counterfeit products, potentially hazardous due to the use of substandard materials, are being offered on this website. The illustrations depicting the items […]


Vistatradecapital.com is operating a fraudulent investment scheme. They promise high returns on your investment, but once they receive your money, they vanish with it. Our investigation revealed multiple incomplete web pages, filled with generic content and placeholder text. The advertised partnerships on the company’s website are fabricated. The images displayed on the site do not […]


Galaxyfirms.com has been implicated in fraudulent investment activities. They lure unsuspecting investors with promises of high returns, only to disappear with their money once the investment is made. As of the moment, the website has been in operation for a mere 45 days. A glaring omission on the site is the lack of a customer […]

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