8 months ago


Investment scams

Customers have raised concerns about Zelletinvestment.com, citing it as an investment scam. They promise attractive returns on your investment only to disappear with your money once you’ve invested. The company’s alleged affiliations, as stated on their website, are fictitious. A significant portion of the website is still under development, populated with generic content and filler text. It appears that the website’s content isn’t original, but a duplicate from another similar site. When these issues were identified, the website was barely six weeks old.

Investment scams involve fraudulent schemes that promise high returns with little to no risk. Scammers will often disappear with the investor’s money once they have invested, leaving the investor with significant losses.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Recently registered
Unfinished website
An investment scam is a deceptive practice. It's designed to take your money by promising high returns on your investment. The scammer usually claims that there is little to no risk involved. They make it sound like a sure thing, but it's not. These scams can take many forms. One common type is the Ponzi scheme. Here, the scammer uses money from new investors to pay returns to earlier investors. This creates an illusion of a profitable investment. But it all collapses when there are not enough new investors. Another type is the pump and dump scheme. The scammer buys a lot of a low-priced stock. Then, they hype up the stock to pump up the price. Once the price has risen, they sell their shares for a profit. This leaves the other investors holding worthless stock. Remember, if an investment sounds too good to be true, it probably is. Always do your research before investing your hard-earned money.


Reports have surfaced of Leveledupinstitute.com operating as an investment scam. They entice potential investors with promises of high returns, only to vanish once the investment is made. The website itself is relatively new, having been registered a mere 42 days ago at the time of this report. In addition, the site lacks a customer service […]


Theteslerwebapp.net, a recent addition to the web at just 26 days old, conducts an investment fraud scheme. They promise a significant increase in your investment, but the truth is, they vanish with your money once you invest it. You won’t find a customer service phone number on the website. The business location they claim on […]


Designs-fashion.com, a website that’s been live for 77 days, has been flagged for allegedly being a scam. Its offerings, which are counterfeit, may pose a certain risk due to the substandard materials used in their creation. Evidence suggests that the website’s operations are based in China. The authenticity of the site’s content raises eyebrows as […]


Expressfxfinance.org is currently operating a fraudulent investment scheme. The website promises significant returns, but it’s been reported that the fraudsters disappear with the investors’ deposits. When discovered, the website was barely over three months old. A customer service phone number is conspicuously absent from the site. The information provided on the site is deceptive, with […]


The website Ampersandshop.shop has raised suspicions due to its dubious operations. It was established merely 28 days ago, and is already raising eyebrows. Interestingly, the website lacks a customer service contact number, raising a red flag about its legitimacy. The content on the website lacks originality, indicating a high possibility that it hasn’t been copied […]

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