8 months ago


Investment scams

Swisscrescive.com has been identified as conducting an investment scam. They deceive investors with promises of high returns, but once funds are invested, the scammers abscond with the money. Additionally, the images displayed on their website are fabricated. The content found on this site is unoriginal, suggesting it was copied from other similar websites. As of its discovery, the website was only 41 days old.

Investment scams are fraudulent schemes designed to trick individuals into investing their money with the promise of high returns. However, once the money is invested, the scammers disappear, leaving the victims empty-handed.

Red Flags

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

Missing Information

No reviews
Investment scams are fraudulent schemes that aim to deceive individuals into investing their money in fake or nonexistent opportunities. These scams often promise high returns with little to no risk, enticing unsuspecting victims with the prospect of quick and easy profits. However, these promises are nothing more than empty lies designed to trick people into handing over their hard-earned money. Scammers use various tactics to lure in their victims. They may create elaborate websites or send persuasive emails, making their investment offer seem legitimate and appealing. They might also employ aggressive sales tactics, pressuring individuals to invest quickly before they have a chance to do proper research or seek advice from professionals. Once victims invest their money, the scammers typically disappear or become unresponsive, leaving individuals with significant financial losses. In some cases, scammers may even go to great lengths to convince victims to invest more money, claiming it is necessary to unlock the promised returns or resolve unforeseen issues. To protect yourself from investment scams, it is important to be wary of any investment opportunity that sounds too good to be true. Always conduct thorough research and due diligence before investing your money. Verify the legitimacy of the investment company or individual by checking for licenses or registrations with relevant financial authorities. Additionally, seek advice from trusted financial professionals who can provide guidance and help you make informed investment decisions. Remember, if an investment opportunity seems too good to be true, it likely is. Be vigilant, trust your instincts, and never rush into investment decisions without proper investigation. By staying informed and cautious, you can protect yourself from falling victim to investment scams and safeguard your financial future.


Zugastia.com, a relatively new website, has been identified as a fraudulent online store. The website, which is only 65 days old, has raised suspicions due to its lack of customer service contact information. The content of the site seems to be a replica of other similar websites, suggesting a lack of originality and credibility. The […]


Beware of Ascontrades.com! They are running a scam where they promise you big returns on your investment. However, once you invest your money, the scammers take it for themselves and disappear. There are no reviews of the website from independent sources. The photos on the site are fake. It’s a new website, only 41 days […]


Bryankyliem.com is under suspicion of operating a counterfeit online shop. The authenticity of the site’s content is questionable due to its striking resemblance to other similar websites. Items offered on this site are not genuine and may pose a risk because of the inferior materials used in their production. The pictures featured on the site […]


Metapulse-securities.com was found to be conducting an investment scam. They lure people in by making grand promises of quick financial growth, only to disappear as soon as they receive the investment funds. A thorough search for reviews about the company turned up empty on all major consumer review platforms. Furthermore, the company’s social media footprint […]


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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