...
2 years ago
356 Views

Crusttop.com

Crypto scams
https://crusttop.com

Crusttop.com, a recently launched website, is currently under suspicion for operating as a crypto scam. The domain name, just 81 days old at the time of this report, is already raising red flags. Promising high returns on investments, the website entices users to send money, only for it to be stolen by scammers who then vanish without a trace. An investigation into the website has revealed numerous incomplete pages, filled with default content and placeholder text. Additionally, the website lacks a customer service phone number, further raising suspicions. It’s worth noting that the website is controlled by an organization or individuals based overseas.

A crypto scam involves fraudulent schemes that use digital currencies as a front. Scammers typically promise high returns on investments to lure in victims. Once the money is sent, the scammers steal it and disappear, leaving the victims with no way to recover their funds.

Red Flags

Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
A crypto scam is a fraudulent scheme that involves digital currencies. These scams can take many forms. One common approach is a Ponzi scheme. Scammers promise high returns on investments in cryptocurrencies. They pay old investors with the funds from new investors. This creates an illusion of profit. Another form of crypto scam is the fake initial coin offering (ICO). Scammers create a fake website that looks like a legitimate ICO. They persuade people to buy non-existent cryptocurrency. The scammers then disappear with the money. Phishing is another common scam. Scammers use emails or text messages to trick people into revealing their cryptocurrency wallets. Once they get this information, they steal the victim's cryptocurrency. Crypto scams are pervasive and sophisticated. They aren't easy to identify and can cause serious financial losses.

Worldalphacryptominingfx.online

Our investigation has revealed that the website Worldalphacryptominingfx.online is running a fraudulent investment scheme. It promises substantial returns on your investments; however, once you invest, the fraudsters abscond with your money. Numerous unfinished pages on their website are riddled with default content and placeholder text. A notable absence of the company from all social media […]

Dabxbit.com

Dabxbit.com has been identified as a fraudulent cryptocurrency platform. The website, which was only 111 days old at the time of detection, promises high returns on investments. However, once the funds are transferred, the operators vanish without a trace. The website lacks a customer service phone number, a red flag for potential investors. Many of […]

Amazonpalletandliquidationcenter.com

Amazonpalletandliquidationcenter.com was singled out as a fraudulent online store. This discovery was made a mere 56 days after the site was launched. Notably, the website lacks customer service contact details. The content isn’t unique. The items advertised on this platform are not genuine and may be potentially harmful due to the low-quality materials employed in […]

Safe-edge.com

Safe-edge.com, a newly registered domain, runs an investment scam. The website provides false information, and the business doesn’t exist at the listed address. Promises of big gains lure you in, but once you invest, the scammers disappear with your money. The site lacks a customer service phone number, and the company has almost no social […]

Sofxcryptotrade.live

Sofxcryptotrade.live is implicated in a fraudulent investment scheme. The online platform lures potential investors with the promise of significant returns on their initial investment. However, it’s merely a scheme contrived by scammers who abscond with the deposited funds. The company doesn’t appear to have any reviews on widely used consumer review platforms. Moreover, the business […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved