5 months ago


Crypto scams

Beaconinvdigital.com, a newly launched website, has been flagged as a fraudulent cryptocurrency platform. The domain name was registered a mere 81 days ago at the time of the report. The site promises significant returns on initial investments, but it’s merely a smokescreen for fraudsters who vanish after pocketing the deposited funds. Several pages on the site are still under construction, filled with default content and placeholder text. Notably, there’s a complete lack of reviews for the company on well-known consumer review sites. Furthermore, the company has no presence on social media platforms.

A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. The scammer typically promises high returns on investments in digital currencies, but once the victim deposits their money, the scammer disappears with the funds.

Red Flags

Recently registered
Unfinished website

Missing Information

No reviews
No social media
A crypto scam lures investors with the promise of high returns. Quick profits are often promised. Scammers use online communication platforms. Social media, email, and messaging apps are common channels. Tactics include Ponzi schemes, fake initial coin offerings (ICOs), and fraudulent investment opportunities. Scammers often pretend to be well-known entities. They may use fake profiles. They request payment in cryptocurrencies. This ensures anonymity and makes transactions irreversible. The scammer then disappears with the invested money. In pump and dump schemes, a sudden rise in a cryptocurrency's price is created. Investors are encouraged to buy. The price is then crashed, benefiting the initial manipulators at the expense of latecomers. The scammer's communication often has a sense of urgency. This is designed to make potential victims act quickly without thinking, thus, falling into their trap.


Rainbowcryptotradingplatform.com stands accused of fraudulent investment activities. Potential investors are enticed with the promise of substantial returns, but after the money changes hands, the fraudsters disappear. Despite its claims, the company has no presence or feedback on key customer review sites. The partnerships it boasts of on its website are nothing but smoke and mirrors. […]


Americryptotrades.com, a website that promises significant growth on investments, has been discovered as a fraudulent scheme. Investors are lured with the promise of substantial returns, only to find that their money has vanished into thin air once they commit their funds. Oddly, the website has no social media presence whatsoever. Numerous incomplete pages, filled with […]


Fundedcoins.online is currently operating a fraudulent investment scheme. They entice potential investors with appealing returns. However, once the investment is made, the deceivers disappear with your hard-earned money. There is a noticeable lack of activity from the company on social media platforms. Several pages on their website are noticeably incomplete, filled with placeholder content and […]


Customers have raised concerns about Usorderalfresco.com, alleging it’s a deceptive online store. The website’s content appears to be copied from other similar sites, indicating a lack of authenticity. The products sold on this platform aren’t original, and their low-quality materials could potentially pose a risk. The address listed for the company on the site is […]


Bitcryptomarkets.com, a relatively new website, is under scrutiny for allegedly operating a fraudulent crypto exchange. Consumers have raised concerns about its legitimacy, as it promises significant returns on investments. However, once the money is invested, it is taken by the operators who then disappear. A closer look at the website reveals several incomplete pages, filled […]

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