9 months ago


Investment scams

Vintageglobal.trade, a recent entry in the world of online trading, is under scrutiny for running an investment fraud. The website lures investors with promises of substantial profits on their initial investments. Yet, the reality is far from this. Deposited money is taken by scammers who then vanish without a trace. Surprisingly, this company is absent from popular consumer review platforms. Any attempts to find their social media profiles prove futile, as they don’t exist. The website itself contains several underdeveloped pages filled with placeholder notes and unchanged content. Their claims of online partnerships are nothing but a ruse. The merchandise photos displayed on the website fail to represent the actual products. The business name under which the website operates isn’t registered with the secretary of state. Furthermore, the website doesn’t provide a customer service phone number. The domain name was only registered 24 days ago as of this report.

An investment scam is a fraudulent scheme where fraudsters entice individuals with the promise of high returns. However, these returns are either non-existent or significantly lower than promised. The scammer typically absconds with the initial investment, leaving the investor at a loss.

Red Flags

Fake business name
Fake images
Fake partnerships
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a scheme to trick people into giving away their money. Scammers promise high returns and minimal risk. They use different tactics to lure victims. Some create fake companies, while others pretend to be successful investors. They make it look like you can get rich quick. But the truth is, you're likely to lose all your money. These scams can take many forms. They might be Ponzi schemes, pump-and-dump stocks, or advance fee fraud. Always be cautious when someone offers an investment opportunity. Research the person or company. Check their credentials. If it sounds too good to be true, it probably is. Don't let a scammer steal your hard-earned money.


Horsemanliquorus.shop is engaging in a deceptive practice of operating a bogus storefront. The website’s registration is quite recent, as the domain name is barely a month old. Notably, there is no phone number provided for customer service, raising questions about its transparency and client commitment. What’s more, the site appears to have borrowed content from […]


Juwahe.com, a recently-launched site, is under scrutiny for allegedly running a scam operation. The domain name, merely 91 days old at the time of this report, appears to be operating out of China. Counterfeit products, potentially hazardous due to the use of substandard materials, are being offered on this website. The illustrations depicting the items […]


Goldenstockfirm.live faces accusations of operating as an investment fraud. They promise you lucrative returns on your investment. However, the reality is different. Once you invest, the fraudsters abscond with your money. On popular consumer review platforms, one cannot find any reviews about this company. Social media platforms show no trace of the company either. The […]


Seavshop.com, an online store, has been identified as a fraudulent operation. The site does not have a contact number for customer service, which is unusual for a legitimate business. The content on the website doesn’t seem original; it appears to be copying from other similar sites. The images displayed on the site, instead of accurately […]


Malerexprotrades.com has been identified as a fraudulent investment operation. The site promises substantial returns on initial investments, but once money is deposited, the swindlers abscond with it. For customer service, no phone contact is provided on the site. As of this report, the website’s age is 77 days. The site asserts that it functions under […]

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