8 months ago


Investment scams

Our investigation reveals that Tractfolio.net is a fraudulent operation, posing as an investment platform. They entice you with promises of high returns on your investments, only to disappear with your money once you’ve invested. It’s a classic case of bait and switch. In our digital age, a company’s social media presence is often indicative of its legitimacy, and Tractfolio.net has no social media followers, a definite red flag. Moreover, the images used for their products are not original but stock images, further proof of their deceit. As of this writing, the website has been operational for a mere 28 days.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money with the promise of high returns. The catch is that once the money has been invested, the scammers disappear without a trace.

Red Flags

Copycat content
Default content
Fake business name
Fake images
Fake partnerships
Fake promises
New website
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a deceptive practice designed to attract investors. The scammer promises high returns and low risk to lure people into investing their money. These promises are often too good to be true. These scams can take many forms. Some involve the sale of fake investments. Others involve the manipulation of stock prices. They all involve some form of deceit and they all aim to take money from unsuspecting individuals. One common type of scam is the Ponzi scheme. This involves taking money from new investors to pay old ones creating the illusion of profit. When new investments stop, the scheme collapses and most investors lose their money. Always be wary of investments that promise high returns with no risk. If it sounds too good to be true, it probably is. Do your homework and seek advice from trusted financial advisors before making any investment decisions.


On February 20, 2023, a user on ScamGuard reported Lite-equipment.com as a fraudulent online store. This website is a newly registered domain, with a registration date of February 12, 2023, making it only 8 days old at the time of the complaint. The ownership of the website is concealed through a third-party privacy service, and […]


Beadsforyourjewelry.shop is currently under suspicion of being a fraudulent online store. At the time of our investigation, the website’s age was not disclosed. One of the red flags is the absence of a customer service phone number. The products showcased on this digital platform are questionable and could potentially pose safety risks due to the […]


Ultimateoptionsinvestment.com, a website that’s been around for a little over three months, is under scrutiny for alleged fraudulent activities. The site promises significant growth on investments, only to abscond with the money once it’s invested. Notably, the website lacks a customer support phone number, a red flag for potential investors. Furthermore, the site displays reviews […]


Tenpointcrossbows.shop operates a fraudulent scheme, identified only 20 days after the website’s inception. The website lacks a customer service phone number. The content mirrors that of similar sites, hinting at a lack of originality. The business address listed online doesn’t exist in reality. Stock images replace actual product photos on their website. Incomplete webpages, littered […]


The website known as Shopsocialstatuspgh.shop has been flagged as a suspected scam. This revelation came to light when the site was barely a month old. Interestingly, there’s no contact number available for customers on the website. It’s also noteworthy that the website seems to mimic other similar sites, with its content seemingly lifted from other […]

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