8 months ago


Investment scams

Traderchoiceltd.com is operating an investment scheme that isn’t quite what it seems. They entice potential investors with promises of substantial returns, but once the money is handed over, the fraudsters vanish without a trace. The company’s online footprint, particularly on social media platforms, is virtually invisible, raising further suspicions. Additionally, the website uses generic stock images for the products it purports to sell, a common practice amongst fraudulent entities. Another alarming feature is the absence of any customer service phone number on their site.

Investment scams often involve fraudulent entities fooling people into investing money. They promise high returns and employ various tactics to appear legitimate. However, once the money is transferred, the scammers disappear, leaving the investors with a loss.

Red Flags

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

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme. It's designed to trick individuals into giving their money with the promise of high returns. These scams can come in many forms. They could be a Ponzi scheme, pyramid scheme, or even fake investment opportunities. Ponzi schemes work by using the money from new investors to pay returns to earlier investors. This creates an illusion of a profitable investment. In a pyramid scheme, individuals are promised profits for recruiting others into the scheme. Fake investment opportunities are also common. In these cases, scammers create a facade of a legitimate investment. They use sophisticated jargon, impressive websites, and persuasive sales tactics. Investment scams have become more prevalent with the rise of the internet. They often target vulnerable individuals, like the elderly or those in financial distress. It is crucial to stay vigilant and be skeptical of investments that seem too good to be true.


On February 1, 2023, reports surfaced identifying Privateinternationaldelivery.net as a scam website operating in the shipping category. The domain name is new, having been registered on January 1, 2023. The website typically serves as a front for shipping and cargo scams, often in conjunction with other fraudulent activities such as pet scams or fake wholesale […]


Pop-skigear.com, a website we’ve been monitoring, appears to be a fraudulent online store. The site’s registration is quite recent, with its domain name only being 93 days old at the time of our investigation. Upon closer inspection, the graphics on the site don’t accurately represent the products they’re selling. It seems they’ve also lifted content […]


Skyereturns.com has come under scrutiny from customers who claim the site is operating a fraudulent investment scheme. Promises of significant returns on investments lure unsuspecting individuals into the scam. However, once these individuals invest their hard-earned money, the fraudsters abscond with the funds. Strangely, this company maintains no presence on any social media platforms. The […]


It’s been found that Metacryptoxpress.com is acting as a fraudulent investment scheme. Although the site promises substantial returns, it has been reported that the scammers responsible disappear with the invested funds. The website is riddled with numerous incomplete pages filled with default content and placeholder text. The digital collaborations promoted by this company are evidently […]


We’ve discovered that Maxenergycapital.ltd is in fact a fraudulent investment scheme. This entity lures unsuspecting individuals with the allure of substantial returns on their investments. Tragically, once the investment is made, the fraudsters disappear, leaving the investors penniless. It’s worth noting that the website lacks a customer support contact number. There are numerous incomplete pages […]

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