6 months ago


Investment scams

Strax-farm.com has found itself in hot water due to allegations from consumers of an investment scam. The website, despite promising high returns, is accused of taking investors’ money and vanishing. Though it has numerous pages, they are largely under development, brimming with filler text and placeholder content. At the time when these fraudulent activities were discovered, Strax-farm.com was a mere 78 days old. There is a noticeable absence of a customer service contact number, making it hard for customers to reach out. Further investigation reveals the affiliations boasted by the company on its website are fictitious. To top it all off, their social media footprint is virtually zero.

Investment scams, essentially, are fraudulent practices where individuals are lured to put their money on the promise of high returns. However, the investment never materializes and the scammer absconds with the funds.

Red Flags

Fake images
Fake partnerships
Fake promises
Recently registered
Unfinished website

Missing Information

No business address
No business name
No phone numbers
No reviews
No social media
An investment scam involves false promises of significant profit for minimal risk. Scammers often lure people with claims of high returns, quick gains, or a unique opportunity. Their tactics can be quite persuasive, employing flashy presentations or even professional-looking websites. Commonly, these schemes involve pyramid or Ponzi setups, where new investor funds are used to pay earlier investors. This creates an illusion of legitimacy and profitability. At times, they may even produce fake financial statements. In the end, when the flow of new investors slows down, the scam falls apart. The scammer typically disappears, leaving investors with significant losses. It's important to remember, if it sounds too good to be true, it probably is!


Cryptoprotraders.net has been identified as a fraudulent investment operation. They lure investors with the promise of quick financial growth, but once the investment is made, the scammers abscond with the money. There is a conspicuous absence of reviews on all major review platforms. Their social media presence is non-existent, with zero followers across platforms. Upon […]


Tops9digitaltrade.com has received reports of fraudulent activity. The site promises significant returns on investments, however, once you invest, the fraudsters abscond with your funds. This company lacks a noticeable presence on social media. The images displayed on this site do not accurately depict the products they purport to offer. The address listed on the website […]


Accapital-cx.asia raises suspicions of a crypto scam. The promise of significant returns tempts investors, who then find their money taken and the scammers vanished. A foreign entity controls and runs the site. We discovered multiple incomplete pages throughout the website, riddled with default content and placeholder text. The business name lacks registration in the state […]


Volleyballbargain.com appears to be involved in a deceptive operation known as a “fake store scam.” Its content seems to mirror that of another similar site, suggesting a lack of originality. The products displayed on this online marketplace are counterfeit and their low-quality composition could potentially pose safety risks. Many of the site’s pages are currently […]


Adoreddress.com, a relatively new website, has come under scrutiny for running a scam. Despite being just 48 days old, it has already raised eyebrows due to its dubious practices. The products showcased on the site are not accurately represented by the pictures provided. Additionally, the site lacks a customer support phone number, which is a […]

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