8 months ago


Investment scams

Customers have expressed concerns about Winnerscoins.com, claiming it’s an investment scam. They lure you in with the promise of significant returns on your investment, but after depositing your money, the people behind the site disappear. Some sections of the website are still under construction, filled with default content and placeholder text. Advertised partnerships on the website appear to be fictitious. Illustrations on the site do not genuinely represent the products being sold. The website is relatively new, with its domain name registered only 36 days ago as of this report. Interestingly, the site lacks a contact number for customer service. Additionally, there seem to be instances of content duplication from other sites, undermining its originality.

An investment scam typically involves a scheme where fraudsters convince individuals to invest money with promises of high returns, only for the scammers to take the money and disappear. The victims are left without any significant gains, and in most cases, lose their initial investment.

Red Flags

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

Missing Information

No phone numbers
An investment scam is a scheme to trick people into giving their money with false promises of high returns. Scammers often present these investments as "once in a lifetime" opportunities. They try to make them seem less risky than they really are. The scam can take many forms. Ponzi schemes, pyramid schemes, and pump and dump scams are all examples. In these scams, your return on investment is often paid with the money from new investors. This is not sustainable and eventually, the scam collapses. The best way to avoid these scams is to be cautious. Never invest in something that you don't understand. Always do your research and remember, if it sounds too good to be true, it probably is.


Racquetguysshop.shop falls under the category of a bogus store scam. Our investigation identified that the website only hit the 30-day mark recently. You won’t find a customer support phone number on the site. The products they advertise and sell are nothing but knock-offs, posing potential threats because of the substandard materials in their making. Images […]


Bit-gpt.org is currently involved in a deceptive cryptocurrency scheme. This fraudulent activity was discovered when the website was merely 75 days into its operation. Interestingly, the website lacks a contact number for customer service, which raises suspicion. Furthermore, the testimonials showcased on the site are not genuine, but rather, they are concocted and do not […]


Outdoorfountainpros.shop is currently under scrutiny for operating a counterfeit store scam. The items showcased on this digital platform are fraudulent and could potentially pose safety risks due to the substandard materials used in their creation. The website seems to engage in mimicry strategies, sourcing its content from similar online platforms. The fraudulent activity was identified […]


Tips2pip.live operates under a deceptive premise, posing as a lucrative investment platform. They promise attractive returns, luring individuals to invest their money. The unsuspecting investors part with their money, only for the fraudsters to vanish with it. The company, notably, does not have a presence on any social media platform. Numerous incomplete pages populate the […]


We’ve found that Bullkapital.com is pulling off an investment scam. They promise substantial returns on your investment, but as soon as you invest, they vanish with your money. The company is nowhere to be found on social media platforms. Placeholder text and default content clutter up numerous incomplete pages on their website. The online collaborations […]

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