7 months ago


Investment scams

Customers have raised alerts about Weebly-pk.com, accusing it of operating an investment fraud. The website promises large profits but allegedly disappears with the invested money. The business address traced from the website turns out to be nonexistent. Furthermore, the content on the site appears to be copied from other webpages, casting doubt on its originality. The website lacks an official business name and there is no trace of the company on any social media platforms. Additionally, the contact numbers provided on the site are not in service.

An investment scam is a fraudulent scheme where unsuspecting individuals are lured into investing their money with the promise of high returns. However, the fraudsters then run off with the investments, leaving the investors with significant losses.

Red Flags

Copycat content
Fake address
Fake images
Fake partnerships
Phone disconnected

Missing Information

No business name
No disclaimers
No reviews
No social media
An investment scam typically lures victims with promises of returns that seem too good to be true. Scammers often use high-pressure sales tactics, claiming that a limited number of opportunities are available and that you must act quickly to ensure your investment. To appear legitimate, they may provide fake documents or refer to non-existent agencies. Some employ intricate schemes, such as Ponzi or pyramid schemes, convincing investors to recruit others for more return on investment. An investment scam can also take the form of share buying. In this case, scammers may claim insider information about a company that they promise will increase share prices. Or they might create a bogus company and sell shares that are worthless. In Internet scams, fraudsters can set up sophisticated websites and social media accounts. They use these platforms to promote their fraudulent investments, often targeting individuals who've shown an interest in investing online.


Dunscapitals.com, a website only 78 days old, is engaged in fraudulent investment activity. Despite its promise of substantial returns on your investment, you’re left empty-handed while the fraudsters disappear with your money. Unsurprisingly, the website lacks a customer support contact number. It’s also worth noting that the company’s absence on popular consumer review platforms and […]


Consumers have raised concerns about Successtrademill.com, accusing it of orchestrating a crypto exchange scam. The suspicions arose when the website was merely 81 days old. The site offers a bogus business address and tempts potential investors with the allure of substantial returns on their initial investment. However, the reality is that the fraudsters pocket the […]


Customers have raised concerns about Oncloudus.shop, alleging it to be a fraudulent online store. The authenticity of the website’s content raises eyebrows, as it seems to mirror other similar sites. Goods offered for sale on this website are counterfeit, posing potential harm due to the substandard materials used in their creation. As of this report, […]


Consumers have raised red flags about Orion-cap.org, accusing it of being an investment swindle. They lure people in with the promise of high returns on their investments. However, after the money is put in, the swindlers disappear, taking your hard-earned money with them. The physical address they state on the website turns out to be […]


Sscchain.org has been identified as a fraudulent investment platform. Investors are enticed by the prospect of significant returns on their initial investments, but the reality is that the swindlers behind the site abscond with the invested funds. The website employs generic stock images for the products it purports to sell. It’s a newly registered site, […]

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