8 months ago


Investment scams

Uplstock.com is under scrutiny for operating a fraudulent investment scheme. The site promises sizeable returns on investments, only for the con-artists behind it to abscond with your funds. To make matters worse, there are no independent reviews of the site available anywhere, only self-published testimonials on their own pages. The company’s online presence is virtually non-existent, with no social media profiles to speak of. A cursory glance at the website reveals several incomplete pages, filled with generic content and filler text. The purported online partnerships advertised on the site are fictitious, and even the images used throughout the site are not authentic. As of the time this report was filed, the website’s age was just 30 days.

An investment scam is a fraudulent scheme where a person or company tricks individuals into giving them money with the promise of significant returns. The scammers, however, have no intention of investing the funds or returning them, instead, they simply pocket the money and disappear.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
New website
Phone disconnected
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a fraudulent practice. It tricks people into investing money with promises of high returns. These promises are often unrealistic and too good to be true. The scammer usually has no intention of delivering on these promises. These scams can take many forms. Ponzi schemes or pyramid schemes are common examples. In these scams, money from new investors is used to pay returns to earlier investors. This creates the illusion of a profitable investment. Eventually, these schemes collapse when there aren't enough new investors to pay the older ones. It's crucial to be cautious when investing. Always research before investing your hard-earned money. If an investment opportunity seems too good to be true, it probably is. Remember, legitimate investments usually provide steady, not spectacular, returns over time. Protect yourself from investment scams. Be skeptical of unsolicited offers. Understand the investment before you invest. Also, always check the credibility of the person or company offering the investment.


Consumers have flagged Advkniv.com for operating a fraudulent online store. The website, which was only 85 days old at the time of the report, appears to be managed from China. The products advertised on this platform are fake, potentially posing a risk due to the substandard materials used in their production. The images shown on […]


Customers have raised concerns about Offrestapis.com, flagging it as a fraudulent online store. The website, which was only 93 days old at the time of discovery, appears to be managed from China. The products featured on the site are suspect, potentially posing a risk due to the poor quality of materials used in their creation. […]


Barthcapitals.com has been flagged by numerous users as a fraudulent investment scheme. The site promises substantial returns on your investment, but once you invest, the fraudsters abscond with your funds. The phone numbers given on their site are no longer in service, and the business address provided is incorrect. Collaborations showcased on their site are […]


Forsythart.shop, a website that’s been up for just 93 days, is suspected of running a scam. The products displayed on the site are not genuine and could potentially pose a risk due to the poor quality of materials used in their manufacture. The absence of a customer service phone number is a red flag. Furthermore, […]


H-trades.com raises suspicions of a crypto exchange scam. They promise attractive returns on your investment. Once you invest, however, the scammers abscond with your money. Nowhere in the site can you find a customer service phone number. A company from overseas owns the site and manages it. You won’t find any social media profiles linked […]

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