6 months ago


Crypto scams

Asset-alliance.ltd has been identified as a fraudulent cryptocurrency operation. The website, which was only 78 days old at the time it was flagged, entices potential investors with the allure of substantial returns on their initial investment. However, once the money is deposited, the scammers disappear, leaving the investors with nothing. The site does not provide a customer service phone number for inquiries or complaints. Furthermore, the company has not garnered any reviews on well-known consumer review platforms. Interestingly, the website also lacks a social media following.

A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. It typically involves a company or individual promising high returns on an initial investment in a cryptocurrency. However, once the investment is made, the scammers take the money and disappear, leaving the investor with no returns and often a significant financial loss.

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A crypto scam usually involves fraudsters and their deceitful tactics. They often make attractive promises of high returns. Investing in their proposed cryptocurrency, they claim, guarantees massive profits. It's the digital gold rush, as they say. They use pressure tactics to lure victims. Time-limited offers, exclusive deals for early investors are common tactics. Social proof, like fake testimonials and endorsements, are also used to build trust. They create a sense of urgency to prevent potential victims from doing proper research. The scammers' goal? Convince people to invest as quickly as possible. Once invested, it's often impossible to get your money back, leaving victims out of pocket and the scammers rich. Crypto scams, in short, play on the hopes and fears of those who wish to cash in on the crypto trend. And while the prospect of enormous returns is enticing, it's likely too good to be true.


Sergentshop.com has been identified as a counterfeit online store. This website, merely 56 days old at the time of our investigation, doesn’t have a customer service phone number listed. Interestingly, the content on this website bears a striking resemblance to that of other similar sites, suggesting that it might be plagiarized. The products offered on […]


Consumers have raised red flags about Aceflows.online, accusing it of operating a fraudulent online store. The dubious activities were discovered just 56 days after the website’s launch. Oddly, the site lacks any contact number for customer service, raising suspicion. It also seems to mimic other similar websites, as much of its content appears to be […]


Languageto.shop operates a fraudulent online shop. It’s hard to find any reviews about the website, except for those on their own pages. Many of the site’s pages are still under construction, filled with generic text and placeholder phrases. The site doesn’t have any social media accounts. The pictures they use on the website are not […]


Massivealertcircle.net has faced accusations of investment fraud. Promising staggering growth on initial investments, this website disappears with your funds as soon as you deposit. An absence of any footprint on notable consumer review platforms is evident. Social media platforms show no established presence of the company. Our investigation revealed numerous incomplete pages on the website, […]


Skyviptrades.com is operating a fraudulent investment scheme. The site promises substantial returns on your investment, but once you deposit funds, the fraudsters abscond with your money. The website is riddled with incomplete pages, default content, and placeholder text. The company lacks any presence on social media platforms. Major consumer review platforms do not feature any […]

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