7 months ago


Investment scams

Swanstradings.com is allegedly involved in an investment scam. Although the site promises significant returns on investments, it’s accused of swindling investors out of their money. Numerous incomplete pages, filled with generic content and placeholder text, can be found all over the site. The company lacks a presence on any social media platforms. Furthermore, the partnerships claimed on the site are reportedly false. There are no reviews for the company on any major consumer review sites. The images displayed on the site fail to accurately represent the products being sold. Absence of a customer service phone number on the site further raises suspicion. The uniqueness of the website’s content is also questionable, it doesn’t align with similar pages found elsewhere.

Investment scams are deceptive practices where fraudsters solicit funds from investors with the promise of high returns and then abscond with the money. These scams often involve misleading information, false claims, and lack of transparency.

Red Flags

Copycat content
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
Investment scams are deceptive schemes to swindle money from unsuspecting individuals. Scammers often lure victims with promises of high returns or unique investment opportunities. They typically operate under the guise of legitimate investment firms or financial advisors. Their tactics can include aggressive sales techniques, unsolicited investment advice, and overly complex investment strategies. The aim is to confuse and pressure the victim into parting with their money. These scams are often difficult to detect until it's too late, as scammers use sophisticated methods to appear legitimate. One common type of investment scam is the Ponzi scheme, where money from new investors used to pay previous investors. This creates illusion of profitability, but eventually the scheme collapses when there aren't enough new investors. Remember, if an investment opportunity sounds too good to be true, it probably is. Always do thorough research before committing to any financial decisions.


You should be wary of Tradeorbit.live, as it appears to be operating a deceptive investment scheme. They promise lucrative returns on your capital, yet once you transfer your money, it is swiped by the fraudsters who then vanish without a trace. The website is littered with incomplete pages filled with default content and placeholder text. […]


Targetglobalinvestmentcompany.com has been found to be orchestrating a fraudulent investment scheme. The website paints a rosy picture of substantial returns on investment; however, once the investment is made, the fraudsters abscond with the funds. Surprisingly, the company lacks any reviews on major consumer platforms, and it is conspicuously missing from all social media platforms. Notably, […]


Dunscapitals.com, a website only 78 days old, is engaged in fraudulent investment activity. Despite its promise of substantial returns on your investment, you’re left empty-handed while the fraudsters disappear with your money. Unsurprisingly, the website lacks a customer support contact number. It’s also worth noting that the company’s absence on popular consumer review platforms and […]


Dalececilli.shop operates a deceptive scheme, posing as a legitimate online store. The items offered on this site are not genuine and may pose a risk due to the subpar materials used in their production. The content of the website is not original but a mere duplication of another source. Rather than using original images of […]


Our investigations reveal that Dcoutdoorgoods.com is running a counterfeit store scheme. The website, just 91 days into its operation, was flagged for fraudulent activities. It promotes items that are not only fictitious but could also be dangerous, given the inferior quality materials used in their fabrication. Furthermore, the pictures displayed on the website do not […]

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