8 months ago


Investment scams

Beware of Trustassetledger.com, as it has been flagged as an investment scam. They promise attractive returns on investments, but once you invest, the scammers vanish with your money. Moreover, the company lacks any reviews and has no presence on social media. Their website has incomplete pages with generic text and placeholder content. The partnerships claimed by the company are false, and the images used on the site are fabricated. Stay cautious and avoid falling victim to this fraudulent scheme.

An investment scam refers to a deceptive scheme where individuals or companies promise high returns on investments, but instead, they fraudulently take the invested funds and disappear. It is important to be vigilant and conduct thorough research before investing to avoid falling prey to such scams.

Red Flags

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

Missing Information

No reviews
No social media
Investment scams are schemes designed to trick individuals into giving away their money under false pretenses. Scammers often promise high returns with little to no risk, using tactics such as pyramid schemes, Ponzi schemes, or offering investments in non-existent or fraudulent businesses. These scams can be highly convincing, often using persuasive tactics and testimonials to lure in unsuspecting victims. One common type of investment scam is the pyramid scheme, where individuals are encouraged to recruit others to invest in a program or product. The initial investors receive a portion of the money from the new recruits, creating the illusion of profit. However, as the scheme relies on a constant influx of new investors, it eventually collapses, leaving the majority of participants with significant financial losses. Another type of investment scam is the Ponzi scheme, named after Charles Ponzi, who famously orchestrated one in the 1920s. In this scheme, the scammer promises high returns on investments, often through a legitimate-sounding opportunity. However, the returns are actually paid using money from new investors, rather than profits generated by the investment. As with pyramid schemes, the scheme eventually collapses when there are no longer enough new investors to sustain the promised returns. Scammers may also create fake businesses or investment opportunities, complete with fabricated documents and impressive-sounding pitches. Unsuspecting individuals may be enticed by the promise of quick and substantial profits, only to realize too late that the investment was a complete sham. These scams can be difficult to detect, as scammers often go to great lengths to appear legitimate. To protect yourself from investment scams, it is important to be cautious and skeptical of any investment opportunity that seems too good to be true. Conduct thorough research on the company or individual offering the investment, checking for any red flags such as a lack of verifiable credentials or a history of complaints. Be wary of high-pressure sales tactics or promises of guaranteed returns. If in doubt, seek advice from a trusted financial professional before making any investment decisions. Investment scams can have devastating financial consequences for victims. By being informed and vigilant, you can reduce the risk of falling prey to these fraudulent schemes and protect your hard-earned money.


Infolighting.shop has been identified as a deceptive online store. The website doesn’t have any presence on social media platforms. Major consumer review platforms don’t have any feedback on the company. Many pages on the site are still under construction, filled with placeholder content and nonsensical texts. The images displayed on the website do not accurately […]


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 […]


Goldscepterfinances.com has been flagged as a fraudulent investment platform. They promise high returns on your investment, however, once you transfer the money, they vanish without a trace. As of the time this information was gathered, the website had been active for a period of 90 days. A noticeable red flag is the absence of a […]


Consumers have raised concerns about Elitefinancelimited.company, alleging that it’s involved in a cryptocurrency scam. The website, which is relatively new with a domain name only 78 days old at the time of reporting, promises substantial profits. However, there are reports of scammers disappearing with deposits. Interestingly, the company is not registered in the state it […]


Eficrypt.com has been flagged as a fraudulent cryptocurrency platform. The website, which is relatively new with a domain age of only 108 days, lacks essential contact information such as a customer service phone number. Despite promises of substantial returns on investment, users have reported that their funds disappear once invested. The website also contains several […]

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