5 months ago


Investment scams

Reports indicate that T15-mininng.net is a fraudulent investment scheme. They promise high returns on your investment, but once you transfer the funds, they vanish with your money. At the time of the report, the website had been active for 84 days. The business does not have legal establishment in the state it purports to operate from. It’s also been noticed that the website’s content isn’t original, but rather a duplicate of another similar website. Several pages on the site are still under construction, populated with default text and placeholder content.

An investment scam is a deceptive practice where fraudsters lure investors with the promise of high returns. They then abscond with the invested money, leaving the investors at a loss.

Red Flags

Copycat content
Fake business name
Recently registered
Unfinished website
An investment scam usually occurs when someone proposes an opportunity to convert your money into much more. They indicate high returns with little or no risk. The scammer is often very persuasive and appears to be professional. One common tactic is the "Ponzi Scheme". It involves using money from new investors to pay returns to earlier investors. Another type is the "Pump and Dump" scam. Scammers increase a stock's price by spreading positive, false news about it. Once the price has risen, they sell their shares and the stock plummets. Another familiar scheme is advance fee fraud. Scammers promise a substantial return following an initial payment. Once that payment is made, the scammer vanishes with the cash. Scammers use pressure tactics and deadlines to rush victims into decisions. They often use professional-looking websites and documents to seem legitimate. It's a deceiving web of promises, pressure and false information!


Radiantsfx.com, a website that promises high returns on initial investments, is actually a scam. The site lures unsuspecting investors with the promise of significant profits, only to take their money and vanish. The business address listed on the site is not real. The website, which is 98 days old at the time of this writing, […]


Boostcapitalacademy.com is currently executing a deceitful investment scheme. It tempts potential investors with the allure of significant returns on their initial investment. However, once the money is deposited, the fraudsters pocket the funds and disappear. The site is riddled with several under-construction pages, which are filled with default content and filler text. Also, the collaborations […]


Newbicyclecenter.com, a seemingly legitimate online store, is actually a fraudulent operation. The products it offers may appear enticing, but they are potentially dangerous due to the substandard raw materials used in their production. The website, which has been operational for 93 days at the time of this investigation, appears to be managed from China. The […]


Crystalinvestltd.com has come under scrutiny for functioning as a crypto exchange scam. The website, merely 27 days old at the time of investigation, promises exorbitant returns on investments. However, the reality is quite different. After depositing funds, investors find their money siphoned off by scammers who then vanish into thin air. A conspicuous absence of […]


People have complained about Bluecoinedge.com, alleging it to be a fraudulent investment scheme. The site promises huge returns on investments, but once your money is put in, it disappears into the hands of the scammers. It’s easy to spot the unfinished pages on the site filled with generic content and placeholder text. It’s concerning that […]

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