8 months ago


Investment scams

Our investigations reveal that Ultraprvx.com is functioning as a fraudulent investment scheme. It promises significant returns, yet the culprits are reported to disappear with the deposits made by unsuspecting investors. It’s worrying to note that there’s no evidence of any reviews of the site beyond their own pages. Alarmingly, the company lacks a presence on any social media platform. Moreover, our analysis shows that the images on the site do not accurately depict the product they claim to sell. The registration of the website is also quite recent; the domain name was only 35 days old at the time of our investigation. Compounding these concerns, we could not locate a customer service contact number for the company.

Investment scams often promise high returns to investors. However, the fraudsters behind these scams usually disappear with the investors’ deposits. The lack of legitimate reviews, absence on social media, use of misleading images, and a recent domain registration are common red flags. Beware of such schemes and always do your due diligence before investing your hard-earned money.

Red Flags

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

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a fraudulent scheme that promises high returns. The scammers typically use persuasive tactics to lure investors into their trap. They promise quick and high profits with little to no risk involved. But in reality, these promises are false and are meant to trick people out of their money. The scammer's main aim is to make money quickly. They may use complex financial jargon to confuse potential victims. Also, they often pressure people into making hasty investment decisions, insisting that the opportunity is time-sensitive. Once they receive the money, they may stop responding or disappear altogether. This leaves the investor with a significant financial loss. It's important to be wary of such scams and do thorough research before making any investment decisions.


Bit-financial.biz, a dubious entity, has been identified as a crypto exchange scam. Only 24 days old at the time of discovery, the website lures investors with the promise of large returns. Investors who take the bait find their money taken by deceitful individuals. A glaring omission on the site is a customer service phone number, […]


Retrieveradar.com has been flagged as a fraudulent investment scheme. The site promises significant returns on initial investments, but it’s just a cover for fraudsters who vanish with the deposited funds. The website is filled with incomplete pages, standard content, and placeholder text. The scam was uncovered when the site was just 97 days old. The […]


S7fxtraders.com, a website that is coming under fire from disgruntled consumers, is allegedly orchestrating an investment scam. The website, still incomplete with several pages filled with placeholder content and pre-set text, seems to be enticing potential investors with the allure of high returns on their investments. However, these investors soon find themselves victims of fraud […]


The website Assets-miner.com comes under suspicion for fraudulent activities in the crypto exchange sector. The veil of deceit lifts when the website’s age is just 17 days. They paint a picture of extravagant profits through investment, but once you invest, the fraudsters disappear, taking your money. The company has no presence on any social media […]


Our investigation reveals that Hivebrandsusa.shop is not a legitimate online store. The suspicious activity was spotted when the website was barely a month old. A missing customer service phone number adds to the dubious nature of the site. The content of the website further raises eyebrows, as it seems to be copied from similar sites. […]

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