7 months ago


Investment scams

Stellartrade.ltd has come under suspicion for operating as a fraudulent investment scheme. Investors are lured with promises of substantial profits, only to find their money mysteriously disappear. The website itself is incomplete, filled with generic content and filler text. Claims of partnerships on the site are false and the images used are not authentic. To add to the suspicion, the website is relatively new, having been registered a mere 55 days prior to this report. There’s no customer service contact number listed, further raising red flags. In addition, the content found on this site closely mirrors that of other similar, dubious sites, compromising its authenticity. Lastly, the site does not provide an official business name.

An investment scam manipulates individuals into investing their money under false pretenses. The scammer usually promises high returns with little risk. However, once the investor hands over their money, it is stolen by the scammer, leaving the investor with significant financial loss.

Red Flags

Copycat content
Default content
Fake address
Fake images
Fake partnerships
Fake promises
Recently registered
Unfinished website

Missing Information

No business name
No phone numbers
An investment scam is a fraudulent business activity. It's when a person or organization promises substantial profits with little to no risk. They portray this as a unique opportunity. They usually require an upfront cost. The scammer may use high-pressure sales tactics. They urge the victim to invest immediately. Scammers often use jargon or complex documentation. It's to confuse the victim and make the scam seem legitimate. Some scammers may even pay initial 'profits' to the early investors. This is using money collected from later investors. It's known as a Ponzi scheme. Often, the scammer disappears with the money. Leaving the investors with significant losses. The promises made by these scammers are always too good to be true. But they succeed by exploiting the victims' ignorance and their desire for quick financial gain.


On February 23, 2023, Givexes.com was flagged as a crypto scam. Despite only being registered on February 19, 2023, the website received its first complaint just four days later. The ownership of the site is obscured through the use of a third-party privacy service, and the physical location of the business is unknown. The provided […]


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On February 23, 2023, a user reported Potencyesd.online as a fraudulent online store. The domain name was registered on November 14, 2022 and is considered new. The website’s ownership is concealed by a third-party privacy service, and no customer support number is provided. Although the website claims to be located in Germany, there is no […]


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Headphonesonline.us is a fraudulent online store that falsely claims to offer a huge discount on headphones. The website has only been online for 19 days as of the first complaint, having been registered in February of 2023. Unfortunately, the lack of a customer support number and other concerning factors suggest that this website is not […]

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