5 months ago


Investment scams

Thefiptrades.com is a website that has been identified as a fraudulent investment platform. It promises high returns on investments, but once you deposit your money, it disappears into the hands of the fraudsters. As of the time this information was gathered, the website had been active for 98 days. The location listed as the business address on the website is not genuine. The contact numbers provided on the website are not in service. Several pages on the website are still under construction, filled with default text and placeholder content. Moreover, there are no social media profiles linked to this business.

An investment scam is a scheme that promises high returns on investments with little to no risk. The scammer usually takes the investor’s money and disappears, leaving the investor with a significant financial loss.

Red Flags

Fake address
Phone disconnected
Recently registered
Unfinished website

Missing Information

No business name
No privacy policy
No reviews
No social media
Investment scams trick you into putting your money into false opportunities. These can be in the form of shares, real estate, or other forms of investment. Scammers often make it seem legitimate with professional-looking websites and documents. Scammers will often promise high returns with no risk. This is a red flag! They might use high-pressure sales tactics. Tactics like insisting on an immediate decision or making you feel guilty for not investing. The scammer may claim to have inside information. Or they will say their opportunity is only available to a select few. They often ask for payment up front. Such scams can be hard to spot, but knowledge is the key. Knowing what to watch out for can help you avoid losing your hard earned money.


Encryptinvestment.com is operating an investment fraud scheme. The company assures you of large profits if you put in your money, but once you do, those responsible for the scam disappear with your funds. The company doesn’t have a significant presence on social media platforms. Several incomplete pages, filled with generic content and placeholder text, can […]


Leballonstore.com is operating a sham online store. All the photographs exhibited on their webpage are not genuine. The site has been plagiarizing material from different sites. When we discovered this, the website had only been active for 53 days. There is no way to contact customer service, as no number is provided. A significant number […]


Our investigation reveals that Shopmodernfurniture.shop is not a legitimate store. The products it offers are not genuine and could pose risks due to the poor quality materials used in their manufacture. The pictures displayed on the website do not accurately depict the items for sale. The content on the site is not unique, and at […]


Crystalhazeshop.com has come under scrutiny for its questionable authenticity. The content on the website doesn’t seem to be genuine, showing no signs of being replicated from other similar sites. Moreover, the products displayed in the pictures don’t accurately represent the items for sale. There’s a noticeable presence of underdeveloped pages throughout the site, filled with […]


Energeticyorkiehome.com raises suspicion for potential pet fraud. The website’s creation is recent, with its domain name only 17 days old at the time of this report. There is no phone number for customer service provided on the site. Reviews on the site appear to be false, coming from individuals who do not exist. The images […]

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