8 months ago


Investment scams

The website Tips2p.live is a known perpetrator of investment fraud. It tempts potential investors with promises of high returns. Once the investment is made, however, the scammers disappear with the money. The company’s reviews remain conspicuously absent. Its presence on social media is non-existent. The official business name remains shrouded in mystery. Several pages on the site are still under construction, filled with generic text and placeholder phrases. It promotes fake reviews from non-existent customers. The domain name is recent, its age only 22 days at the time of investigation. The site lacks a contact number for customer service. Its content, far from original, seems to mimic material from similar sites.

Investment scams involve deceptive tactics to persuade individuals to part with their money, with the promise of high returns. The fraudsters then disappear, leaving the investor with significant financial losses.

Red Flags

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

Missing Information

No business name
No phone numbers
No reviews
No social media
Investment scams are fraudulent business schemes where scammers trick people into investing money with promises of high returns. They often appear as a legitimate investment opportunity, making it hard to distinguish between a real deal and a scam. These scams can take many forms. One of the most common is a Ponzi scheme. In this type of scam, the fraudster uses money from new investors to pay returns to earlier investors, rather than investing the money as promised. Another common type of investment scam is the pump and dump scheme. Here, scammers buy cheap stock, inflate its price through misleading statements, then sell the stock at a high price. When the scam is revealed, the stock price crashes, and other investors lose their money. Watch out for red flags like guarantees of high returns with no risk, pressure to invest quickly, and unsolicited investment offers. If it sounds too good to be true, it probably a scam. Always do your research before investing your hard-earned money.


Solene-store.com, despite its seemingly legitimate facade, is unfortunately identified as a fraudulent online store. Its existence was only brought to light 68 days ago, raising suspicions due to its short lifespan. The lack of a listed customer service phone number further fuels these doubts. Additionally, the authenticity of the content on the website is questionable, […]


Our investigation has revealed that Hifyprod.com is functioning as a fraudulent investment scheme. They promise substantial returns on your investments, but once you invest, the fraudsters abscond with your funds. Interestingly, the business appears to lack a social media presence. Our probe has also uncovered numerous incomplete pages on the website, filled with generic content […]


247fastrading-options.com attracts investors with the allure of quick returns, but instead, the money invested is swindled. After the funds are deposited, the fraudsters behind this scheme vanish without a trace. Several sections on their website are visibly incomplete, filled with placeholder text and generic content. They boast about fictitious online partnerships. Also, the company’s presence […]


Broadswordwargamingus.shop has been flagged as a scam, seemingly operating on fraudulent terms. The website, having been registered merely 30 days ago, is relatively new. Interestingly, there’s no customer service contact, such as a phone number, provided on the website. Its content isn’t unique, instead, it appears to have been duplicated from similar web pages, casting […]


Rainbowtradeinvest.com is caught in the act of orchestrating an investment fraud. They promise exponential returns on your money, but the moment your money lands in their hands, they vanish without a trace. You’d be hard-pressed to find any trace of the company on any social media platform. The website is riddled with incomplete pages filled […]

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