8 months ago


Investment scams

Our investigation has uncovered that Trendmaximinings.com is a fraudulent investment platform. They entice potential investors with promises of high returns, but once the funds are deposited, the fraudsters abscond with the money. The website showcases images that lack authenticity. Moreover, the website’s registration is recent, with the domain name being just 39 days old at the time of our report. Doubts arise about the originality of the website’s content since it appears to be copied from other sites. A notable red flag is the absence of a customer service phone number on the site. The partnerships presented on the company’s site are also fabricated. We found several incomplete pages on the website, populated with default content and placeholder text. A glaring omission is the website’s lack of any social media presence.

An investment scam is a deceptive scheme where individuals are tricked into depositing their money with promises of high and quick returns. However, once the funds are transferred, the scammers disappear, leaving the investors with significant financial losses.

Red Flags

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

Missing Information

No phone numbers
No social media
An investment scam is a fraudulent business or scheme that convinces individuals to invest their money. These investments promise high returns with little to no risk. A common example of this is a Ponzi scheme. In a Ponzi scheme, the returns for older investors are paid by new investors. This is not a sustainable business model. Over time, these schemes collapse when there are not enough new investors to pay the old ones. Another common form is a pump and dump scheme. Here, fraudsters inflate the price of a low-value stock. They encourage others to purchase it quickly. Once the price is high enough, they sell their shares. This causes the stock's price to plummet, leaving other investors with worthless stock. Remember, if an investment sounds too good to be true, it probably is! Always research before investing your hard-earned money. Be aware of these scams to protect your finances.


Ushousewareoutlet.com is currently operating an illicit online store. Discovered just 45 days after its establishment, the website’s authenticity is suspicious due to the evident duplication of content from other websites. The items available for purchase are counterfeit, posing potential harm due to the substandard materials used in their creation. Images displayed on the site fail […]


Many customers have flagged Mailegensale.com for allegedly operating a counterfeit store scam. The website has recently been registered, with its domain name being only 92 days old during the reporting period. The products listed on this platform are suspected to be knock-offs – a potential hazard due to the low-quality materials used in their manufacture. […]


Primarkwear.com, a recently established website, is engaging in deceptive business practices. The site, only 43 days old at the time of this report, lacks crucial elements such as a customer service phone number. Displayed photos do not accurately represent the products they’re trying to sell, creating a false impression for potential customers. The website’s content, […]


Reports are circulating about Cloudsignals.online and its alleged fraudulent activities. They lure investors with the promise of lucrative returns, but those who take the bait soon find that their money has vanished without a trace. Strangely enough, no reviews of the website can be found anywhere except on the website itself. Despite its online presence, […]


Winterstylepro.com, a website that’s been around for just 92 days, has been flagged as a fraudulent online store. There’s no customer support phone number listed, raising a red flag. The business address provided on the site is also misleading, adding to the suspicion. The products offered on this site are of questionable authenticity and could […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved