8 months ago


Investment scams

Customers have raised complaints about Valley-shareslimited.com, accusing it of operating an investment fraud. The site promises substantial returns on investments, only for the fraudsters to vanish with the invested money. The company doesn’t have a footprint on any major customer review forums, and it has no social media profiles. The site also hosts numerous underdeveloped pages filled with unchanged content and placeholder comments. The online collaborations that the company boasts about on its site are fictional. The pictures displayed on the site don’t accurately portray the product on offer. The swindle was uncovered when the website was barely a month old.

An investment scam is a scheme where fraudsters trick people into investing money with the promise of high returns. However, the swindlers disappear with the money, leaving the investors with significant losses.

Red Flags

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

Missing Information

No reviews
No social media
An investment scam is a fraudulent practice designed to trick investors. It's often presented as a business opportunity promising high returns with little or no risk. The goal is to take the investor's money under false pretenses. These scams can take many forms. These include Ponzi schemes, where funds from new investors are used to pay old investors. Pyramid schemes are also common. Here, each participant recruits others to invest money. Scammers may use high-pressure sales tactics. They may also use complex jargon to confuse potential victims. They may present as professional and successful individuals. Investment scams are illegal and unethical. They can lead to significant financial loss for victims. Always be vigilant and skeptical of investment opportunities that seem too good to be true. Because they usually are.


The website Premiumfxcrypto.online has raised concerns due to its potential involvement in a crypto exchange scam. The site’s registration is recent, with the domain name only 15 days old at the time of this report. It creates an illusion of potential high returns on investment, but after investment, the fraudsters take the money and vanish. […]


The online marketplace, Sellinglights.com, is currently under fire from disgruntled consumers who claim it’s engaging in fraudulent activities. The website, they report, is nothing more than a sham storefront, selling counterfeit goods that could potentially be harmful due to their substandard construction. A closer look at the products displayed on the website reveals that the […]


Originatefashion.com, a website that has been operating for only 94 days, has been identified as a fraudulent online store. The reviews that are displayed on the site are not genuine, but rather, have been fabricated. Furthermore, the images that are used to represent the products sold on the site do not accurately depict what the […]


On February 1, 2023, reports surfaced identifying Privateinternationaldelivery.net as a scam website operating in the shipping category. The domain name is new, having been registered on January 1, 2023. The website typically serves as a front for shipping and cargo scams, often in conjunction with other fraudulent activities such as pet scams or fake wholesale […]


Beware of Coinfliptradingplatforms.com, it’s a dubious platform that’s engaging in fraudulent investment activities. They promise immense profits to lure you into investing, but once you invest, the fraudsters disappear with your money. A comprehensive search of major online review platforms revealed no reviews for this company. Additionally, the company maintains no presence on various social […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved