4 months ago


Investment scams

Trustedarchievers.com has been flagged as a fraudulent investment scheme. The site promises substantial returns on initial investments, but it’s merely a cover for swindlers who abscond with the deposited funds. The website, at the time of discovery, was a mere 98 days old. The contact numbers displayed on the site are unresponsive. The company’s address, as listed on the site, is a fabrication. The graphics used on the site don’t accurately represent the product being offered. Partnerships showcased on the company’s site are fictitious. It was observed that several pages on the site are still under construction, filled with placeholder content and markers.

An investment scam is a deceptive operation where fraudsters promise high returns on investments to lure in victims. These scammers then run off with the victims’ money, leaving them with significant financial losses.

Red Flags

Fake address
Fake images
Fake partnerships
Phone disconnected
Recently registered
Unfinished website

Missing Information

No privacy policy
No reviews
No social media
No SSL certificate
Investment scams trick you into putting your money into fake ventures. These scams promise high returns with little risk. Scammers frequently employ persuasive tactics. They present as experts with insider information. Impressive websites and testimonials may be used to appear legitimate. Scammers may also pressure you for immediate action. They'll say the opportunity is limited. False urgency is a common manipulation. Unrealistic profits are promised. They may guarantee returns much above market rates. This is to lure you into the scam. Offshore investments are another tactic. Scammers claim tax advantages and high returns. But, these investments are hard to verify. Ponzi schemes are another type of investment scam. Here, returns for older investors are paid through funds from new investors. This creates an illusion of a profitable investment. It collapses when there aren't enough new investors.


Usbadmintontraining.com has been identified as a fraudulent online store. The material on the website appears to be copied from other similar sites, suggesting plagiarism. The items offered for sale on this platform are counterfeit, potentially posing safety hazards due to the inferior materials used in their production. The physical address listed for the business on […]


Dbs-groups.com has been identified to be running an investment scam. They promise hefty profits, yet it’s reported that they disappear once they receive deposits. Many sections of their website are still under construction, filled with generic content and placeholders. Their advertised online partnerships are not genuine. The website, being newly registered, is only 44 days […]


Utilityminers.org is currently under scrutiny for running a fraudulent investment scheme. They lure potential investors with promises of high returns, only to abscond with the invested capital. A thorough examination of the website’s images reveals their lack of authenticity. The company also falsely claims partnerships with other entities on its site. At the time of […]


Primark-shop.com, a newly established website just 42 days old, is reportedly involved in a dubious operation. The site lacks a customer service phone number, which makes it hard for customers to reach out for inquiries or complaints. Interestingly, the content on this site bears striking similarities to those on other web pages, raising questions about […]


Coinharvest.online, a supposed cryptocurrency exchange platform, is actually a fraudulent operation. They lure potential investors with the promise of substantial returns. However, once the investment is made, the fraudsters vanish with the money. At the time of investigation, the website had been active for 75 days. Despite claiming to operate within a certain state, the […]

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