4 months ago


Investment scams

Reports have emerged about Trustfxtradexx.com, a website suspected of being an investment scam. It promises high returns on your investment, but the reality is quite different. Once you invest your money, the fraudsters behind the site disappear with it. The website was relatively new at the time of discovery, having been operational for just 98 days. The contact numbers provided for customer service are non-functional, adding to the suspicion. The address listed on the site, supposedly the company’s location, is fake. Furthermore, the images displayed on the site are misleading and do not accurately represent the products they claim to offer.

An investment scam involves a fraudulent scheme where scammers promise high returns on investments to lure people into parting with their money. Once the investment is made, the scammers disappear, leaving the investor with significant losses.

Red Flags

Fake address
Fake images
Phone disconnected
Recently registered

Missing Information

No business name
No privacy policy
No reviews
No social media
An investment scam is a deceptive practice that promises high returns with little to no risk. Scammers tend to lure unsuspecting individuals with these unrealistic promises. The trick is often in the form of a pyramid scheme, where new investors' money is used to pay previous investors. However, it's not sustainable as the money pool quickly dries up. As a result, investors inevitably lose their money. Scammers use high-pressure sales tactics to fast-track investments. They tend to provide limited or false information about the investment opportunity. Fake testimonials and overly complex jargon are often used to convince potential victims. The scammers create a sense of exclusivity and urgency to prevent the investors from conducting proper due diligence. Often, the con-artists vanish once they've collected enough money.


Yameleni.com, a relatively new website with an age of just 67 days, is under scrutiny for operating a deceptive online store. The lack of a customer service phone number raises immediate red flags. More concerning is the unoriginality of its content, which appears to be a carbon copy of similar websites. The items listed for […]


Ristoki.com has been flagged as a counterfeit store scam. The content of the website lacks creativity, seemingly copying material from similar sites. The products on offer are not genuine and could potentially be harmful due to the substandard materials used in their manufacture. The images displayed on the site do not accurately represent the products […]


On March 10, 2023, Swardpdo.com was reported as a fraudulent online store. The website is a recent addition, having been registered on February 20, 2023, and was only 18 days old at the time of the complaint. The website’s owner is concealed by a third-party privacy service. While the website asserts that it is run […]


Reports have surfaced about Gearupfor-camp.com, a site that is allegedly a counterfeit store scam. A closer look reveals many pages on the site that are still in the development phase, filled with unchanged content and placeholder notes. The site’s age at the time of discovery was a mere 91 days. Alarmingly, the products offered on […]


Elemeshop.com, an online marketplace, has drawn attention due to allegations of running a scam. The merchandise showcased on the site, instead of being genuine, appears to use stock images. As per the most recent information, the website is just 45 days old. The content presented on the site lacks originality, seeming to have been sourced […]

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