5 months ago


Investment scams

Uniquexibtrade.com is currently operating a fraudulent investment scheme. They promise substantial returns on your investment, but once you’ve parted with your money, they disappear. The authenticity of the website’s content is questionable, as it doesn’t match with other similar pages. There’s no customer service phone number provided on the website. The business address listed on the site is also incorrect. The website is a recent creation, with the domain name being only 97 days old at the time of this report.

An investment scam is a deceptive operation where fraudsters promise high returns on investments to lure individuals into parting with their money. Once the money is invested, the scammers disappear, leaving the investor with significant losses.

Red Flags

Copycat content
Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams are a form of fraud. It involves tricking people into putting their money into fake or non-existent investments. Scammers offer opportunities that seem too good to be true. They promise high returns with low risk. They use persuasive and manipulative tactics to convince you. Some create false documents, others set up professional-looking websites. They might claim to have insider information or use technical jargon to sound credible. Scammers even pretend to be from legitimate firms. They rush you into making decisions, saying the opportunity is limited. Remember, these scams can be very sophisticated. It's important to do your own research before investing, and not just believe what you're told.


We have discovered that Nexuzpeak.com is operating as a fraudulent investment scheme. They promise significant returns on investments, but once you invest, the scammers abscond with your money. The website contains numerous unfinished pages with generic content and placeholder text. The collaborations advertised on the site are fake, and the displayed images are not authentic. […]


Customers have reported Avortrade.com for executing a crypto exchange swindle. The website, only 24 days old when the complaints came in, lured investors with promises of substantial returns. Yet, once the investment was made, the fraudsters absconded with the funds. A missing customer service contact number is a noticeable flaw on the site. It also […]


Customers have flagged Bolomotorsport.shop for operating a sham shop scheme. The goods available on this platform are knock-offs and could potentially be hazardous due to the inferior materials used in their production. It is evident that the material on this website is not original, as it bears a striking similarity to that of several other […]


Zionfxasset.com stands accused of being an investment swindle. Promises of great profits lure in the unsuspecting, only for the charlatans to abscond with their money. Vanishing with their ill-gotten gains. Reviews for the company on major consumer websites are notably absent. It’s also noteworthy that the website has no trace of social media activity. Many […]


Mtsgsb.com is operating a deceptive scheme that involves investments. They lure you in with promises of significant growth for your investment. However, once you’ve invested, the fraudsters abscond with your money. The website is riddled with incomplete pages filled with unmodified content and filler notes. A foreign entity owns and operates the site. When we […]

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