8 months ago


Investment scams

Ultimate-minerltd.org is operating a fraudulent investment scheme. They promise significant growth on your investment, however, after you put your money in, the fraudsters vanish with your hard-earned cash. The company affiliations they claim on their website are non-existent. The website itself is riddled with incomplete pages filled with generic content and placeholder text. Notably absent from well-known consumer review platforms, the company has virtually no online presence. The website’s social media following is nonexistent. The images displayed on this website are counterfeit. At the time of writing this, the website had been active for 46 days. There is no customer service phone number listed on the site.

An investment scam is a fraudulent scheme where individuals are tricked into investing money with the promise of high returns. However, the scammer takes the money and disappears, leaving the investor with a financial loss. These scams often involve fake companies and deceptive practices to appear legitimate.

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 reviews
No social media
An investment scam is a deceptive practice. It's designed to take your money under the guise of a promising business opportunity. These scams often promise high returns with little to no risk. The scammers use persuasive tactics to convince you to invest your hard-earned money. One common type of investment scam is a Ponzi scheme. This is where the scammer uses the money from new investors to pay returns to earlier investors. It's not a sustainable model and eventually, the scheme collapses leaving many people out of pocket. Another type is the pump and dump scheme. Here, scammers inflate the price of a low-value stock they own. They then sell it off when the price is high, causing the value to plummet and investors to lose their money. Always be wary of investment opportunities that sound too good to be true. They usually are. Do your research and seek advice from a financial advisor before investing your money.


We’ve discovered that Onewiex.org is running a scam where they promise big returns on your investment, but in reality, they just take your money and disappear. The pictures on their site are fake, and they’ve copied content from other sites, raising doubts about their originality. The website is new, only 40 days old. Many pages […]


Customers have raised red flags about Bithash-fidelity.org, accusing it of operating an investment scam. They allure you with promises of significant returns on your investments. However, once you’ve parted with your money, they disappear into thin air. Notably, the company lacks any presence on social media platforms. Furthermore, the images displayed on their website are […]


Dwrevolution.com, a recognized crypto exchange scam, was merely 24 days old when flagged. They lure investors with promises of substantial returns, only to take the money and disappear. The website lacks a contact phone number for customer support. Reviews seen on the site don’t come from real people. A fabricated business address is displayed on […]


The website Orderskishop.com is operating a fraudulent online store. This deceit was uncovered when the website was merely 93 days into its operation. The content on the site is unoriginal, seemingly lifted from similar sources. There’s substantial evidence indicating that the website is managed from China. The products sold on this online marketplace are not […]


Sumiyya.com, a relatively new website, has been identified as a fraudulent online store. The site, which was only 68 days old when the scam was discovered, lacks a customer service phone number. The website’s content lacks originality, seemingly copying material from similar sites. The products advertised on the site are not only false but could […]

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