8 months ago


Investment scams

Venturelex-assets.com is under suspicion for operating an investment fraud scheme. Promising substantial returns on investments, the site entices unsuspecting individuals to part with their money, only for the fraudsters to disappear with their funds. An extensive search for reviews on leading consumer feedback platforms yielded no results, suggesting a lack of transparency. In addition, the company’s conspicuous absence from social media raises eyebrows. A closer look at the website reveals default content and placeholder text on several underdeveloped pages, indicating a rushed or incomplete setup. Furthermore, the website content bears striking similarities to other sites, suggesting possible plagiarism.

An investment scam usually involves a scheme where fraudsters promise high returns on investments. They lure individuals into investing their money, but instead of investing it, they abscond with the funds. This type of scam often lacks transparency and may not have a significant social media presence or positive reviews on consumer feedback platforms.

Red Flags

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

Missing Information

No reviews
No social media
An investment scam is a deceptive practice. It's designed to take your money. Scammers promise high returns with little risk. But in reality, they offer nothing but losses. These scams come in many forms. They can be online schemes, pyramid schemes, or Ponzi schemes. Online schemes use social media and email. They lure victims with promises of quick wealth. Pyramid schemes require you to recruit others. You make money from their investments. Ponzi schemes use funds from new investors to pay old ones. Always be skeptical of too-good-to-be-true offers. Research before you invest. If it's a scam, you could lose your hard-earned money.


Axitradesfx.com, flagged as a crypto exchange scam, functioned for just 24 days when detected. The deceivers promise significant growth on your investment. Once your money is invested, it’s pocketed by the scam artists, who then vanish. The website lacks a customer service phone number. There’s an absence of any social media footprint for the company. […]


Consumers have raised alerts about Vortexfinanceltd.com, alleging that the company is involved in an investment fraud. They promise high returns on your investment, but after you’ve put your money in, the fraudsters abscond with your funds, disappearing without a trace. The company has no reviews on any of the well-known consumer review platforms. Additionally, their […]


Customers have flagged Thepunkwear.com as a fraudulent online store. Despite its youthful existence of only 59 days at the time of discovery, alerts had already been raised about its legitimacy. One glaring giveaway is the absence of any customer service telephone number—a vital touchpoint for any credible business. Moreover, the business address provided on the […]


Shopalbionfit.shop, a supposedly online store, is unfortunately nothing but a scam. This fraudulent scheme was discovered just 29 days after the website’s creation. The absence of a customer service phone number on the site is a noteworthy red flag. Furthermore, the content on the site is far from original; it’s likely that it’s been lifted […]


Profxgroups.com is a name that has been flagged for running a crypto exchange scam. This website, registered not long ago, is only 79 days old as per the latest report. Promising huge returns on your investment, it turns out to be a ploy used by scammers to run away with your money. Unfortunately, there is […]

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