4 months ago


Investment scams

People have lodged complaints against Westminers.org, accusing it of operating an investment fraud. The company lures investors with the promise of high returns, only to disappear with their money once they’ve invested. The contact numbers provided on their website are non-operational, and the business address shown is not genuine. As of this report, the website has been active for 98 days. The images shown on the site are misleading and do not truly represent the product they are selling. Despite their claims, the company does not have any legitimate online partnerships. There are also several incomplete pages on the website, filled with default content and placeholder text.

An investment scam is a fraudulent scheme where individuals are tricked into investing their money with the promise of high returns. However, instead of investing the money as promised, the fraudsters abscond with it, leaving the investors with significant losses.

Red Flags

Fake address
Fake images
Fake partnerships
Phone disconnected
Recently registered
Unfinished website

Missing Information

No business name
No privacy policy
No reviews
No social media
An investment scam involves a fraudster promising high returns with little to no risk. The scammer may present an opportunity to invest in stocks, real estate, commodities, or other ventures. They lure people with persuasive stories, fake testimonials, or glossy brochures. Often, they pressure potential victims to act quickly. They claim this "once-in-a-lifetime" opportunity will disappear soon. Scammers may also pretend to have inside information, a secret formula, or a new technology that guarantees profit. These scams typically involve unregistered investments. Fraudsters might tell you that their opportunity is so exclusive, it's not listed on mainstream exchanges. And, they may discourage you from seeking advice from financial advisors or loved ones. In reality, these scams are based on pyramid or Ponzi schemes. New investments fund payouts to earlier investors, until no more investors can be found and the scheme collapses. Victims are left with significant losses.


Consumers have flagged Shanaya.express as a fraudulent online store. At its detection, the website was a mere 67 days old. Surprisingly, it lacks a customer support phone number. The site’s originality is questionable, bearing striking resemblances to other similar websites. The products offered are counterfeit, potentially dangerous due to the substandard materials used in their […]


We’ve discovered that Bariwex.com is running a scam where they promise big profits from investments, but once you invest, they disappear with your money. We couldn’t find any reviews for this company on popular consumer review sites, and they have no followers on social media. Many pages on their website are still being worked on […]


Consumers have flagged Bedshoppe.shop for operating a deceptive online store. The merchandise on offer is counterfeit, and the inferior materials used to produce them could potentially be harmful. The authenticity of the content on the website is questionable, as it doesn’t seem to correspond with similar pages. The images used don’t accurately represent the products […]


Crystalhazeshop.com has come under scrutiny for its questionable authenticity. The content on the website doesn’t seem to be genuine, showing no signs of being replicated from other similar sites. Moreover, the products displayed in the pictures don’t accurately represent the items for sale. There’s a noticeable presence of underdeveloped pages throughout the site, filled with […]


Alpha-prime.org is a website found to operate a fraudulent investment scheme. The discovery of this scam happened when the site was less than a month old. Promising hefty returns on initial investments, it entices potential investors. However, the reality is that these scammers pocket the deposited money and disappear. The site lacks a customer service […]

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