6 months ago


Investment scams

The website, The-bestfat.live, has come under suspicion for conducting a fraudulent investment scheme. The website promises its users substantial returns on their investments. However, once the funds are transferred, the fraudsters vanish without a trace. Interestingly, the website was only 78 days old when the scam was first detected. A significant red flag is the lack of a customer support phone number on the website. In addition, the images used on the website are counterfeit, further raising suspicions about its authenticity. To add to this, the website has zero followers on any social media platforms, which is unusual for a legitimate business.

An investment scam is an unlawful act where fraudsters trick individuals into putting their money into fake investment opportunities. They typically promise high returns with little to no risk, but once the funds are transferred, the scammer often disappears completely.

Red Flags

Fake images
Recently registered

Missing Information

No phone numbers
No social media
Investment scams are deceptive schemes designed to cheat people out of their money. Scammers make them appear as legitimate investment opportunities. They often promise high returns with little to no risk. Scammers use a variety of tactics to appear credible. They may establish a professional-looking website, use technical jargon or provide fabricated financial reports. Often, they pressure potential investors to make a decision quickly. This is to avoid giving the victim time for closer scrutiny or consultation. Also, many of these scams involve unregistered securities - a common red flag. One common type of investment scam is the Ponzi scheme. Here, returns for older investors are paid with the money from new investors, not from profits. This scheme collapses when no new investors come in, leaving many people with significant losses. Some scams even manipulate stock prices. This known as "pump and dump" scam. Scammers buy cheap stock, then inflate the price by promoting the stock heavily. Once the price goes up, they sell their shares then stop promotions, causing the price to plummet and investors to lose money. In summary, investment scams cleverly designed to trick people into losing their money.


Siteshowerroom.com has been found to be operating a fraudulent online store. It’s been noticed that the website has replicated content from various other sites, thus lacking originality. The merchandise offered for sale on this site are not genuine and can potentially pose risks due to the substandard materials used in their production. Interestingly, the images […]


Financialcryptomiamarketlive.com, a website that’s been active for 81 days, is allegedly operating a deceptive cryptocurrency exchange. They promise substantial profits from investments, but once you’ve invested, the fraudsters disappear with your cash. The website is riddled with incomplete pages, filled with default content and placeholder text. Beyond their own pages, there’s a noticeable lack of […]


A user on ScamGuard reported Xr-sr.com as a fake online store on February 20, 2023. The website is a recently registered domain name with a creation date of February 17, 2023. The first complaint was received only 3 days after the domain registration. The website ownership is concealed by a third-party privacy service. Xr-sr.com is […]


Gametesterx.com is a scam. Enticing potential victims with the promise of payment in exchange for playing games, this website deceptively advertises $25 per game, however, members have never received any form of payment. Furthermore, it requests banking details for direct deposit, opening users up to potential bank fraud. To make matters worse, reviews for the […]


Homekitplush.com is currently engaging in a fraudulent store scheme. The pictures shown on their site are not authentic. Unfortunately, no reviews for this company can be found on well-known consumer review sites. This company doesn’t even have a presence on social media. You can see numerous incomplete pages on their website, filled with generic content […]

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