6 months ago


Investment scams

Zicronx.com has been identified as a scam targeted at investors. This website entices potential victims with promises of high returns on their investments. However, once one transfers their funds to them, the fraudulent individuals running the site pocket the money and vanish. This nefarious activity was spotted while the website was still in its relative infancy, being a mere 77 days old. Another red flag that raised suspicion was the absence of a customer service phone number on the site. A search for reviews, which could potentially shed more light on the company’s legitimacy, yielded no results. Further investigation revealed several incomplete webpages on the site, filled with generic content and placeholder texts, further corroborating the suspicion of fraudulent activity.

Investment scams typically involve individuals or organizations soliciting funds for investments that promise high returns. However, instead of investing the funds as promised, the scammers steal the money and become untraceable.

Red Flags

Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
An investment scam is a fraudulent activity. It lures individuals with the promise of high returns and low risk. Scammers often use aggressive sales tactics. They pressure potential investors into making quick decisions. Common promises include guaranteed profits and inside information. They focus on trending sectors like cryptocurrencies or foreign exchange. They may also present schemes such as Ponzi or pyramid schemes, which are unsustainable and illegal. Sometimes, scammers pose as reputable investment firms. They use professional-looking websites and documents. They also imitate the language and jargon used by legitimate investment professionals. Their goal is to trick individuals into handing over money or personal information. After obtaining what they want, scammers usually disappear. Leaving the individual with a significant financial loss and no way to recover their investment. The investment scam, is known, for its disguise and charm. Its convincing and trustworthy facade. It's a trusted enemy in the financial world.


Storeairconditioner.com is an online scam posing as a store that sells portable air conditioners at a heavily discounted price. The website is fraudulent and should be avoided. Despite claiming to be located at 1695 McDonald Avenue, Maitland, FL 32751, there is no such address in existence. The website is new, having only been registered 90 […]


Primark-shop.com, a newly established website just 42 days old, is reportedly involved in a dubious operation. The site lacks a customer service phone number, which makes it hard for customers to reach out for inquiries or complaints. Interestingly, the content on this site bears striking similarities to those on other web pages, raising questions about […]


Scottrhodesgrp.com has been reported in the debt collection scam category on February 10, 2023. Scottrhodesgrp.com is a newly registered domain name, the registration date is 2022-11-15. Complaints were first submitted when the website was only 94 days old. The company claims to be located in Florida, however, the website is hosted overseas. According to official […]


Spartanlmowre.shop, a website that’s been up and running for 65 days, has been identified as a fraudulent online store. There’s a strong suspicion that the content of this site is not original, but rather copied from similar websites. The products displayed on this site are not genuine and could potentially be hazardous due to the […]


Promoopenairus.com has been flagged as a fraudulent online store. The content on this site is not original, but rather, it’s copied from other websites. The items for sale on this platform are counterfeit, and the low-quality materials used in their production could potentially pose safety hazards. The business location information provided on the site is […]

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