8 months ago


Crypto scams

Bitcmininginvestment.com has come under scrutiny for its dubious activities. The website itself offers no legitimate reviews outside of self-published content, raising suspicions about its authenticity. The company’s visibility on social media platforms is conspicuously absent, further casting doubt on its legitimacy. Numerous unfinished pages on the website, replete with generic content and placeholder text, reflect a lack of professionalism. The company also purports associations with entities that, upon investigation, prove to be nonexistent. Even the products they advertise are represented by generic stock images, further fueling doubts about their legitimacy. The scam was exposed when the website was barely a month old, just 28 days after its creation.

A crypto scam is a fraudulent scheme where individuals or organizations trick unsuspecting people into investing their money in non-existent or extremely risky cryptocurrency projects. These scams often promise high returns and use various deceptive tactics to lure in victims.

Red Flags

Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
New website
Recently registered
Unfinished website

Missing Information

No reviews
No social media
A crypto scam usually involves fraudsters who trick people into investing money in fake cryptocurrencies. These scams can take many forms. Some promise high returns on investment while others may pose as well-known digital currencies. Scammers often use social media platforms, email campaigns, or even direct messages to reach potential victims. They may use fake testimonials or manipulate data to make their scam seem legitimate. One common type of crypto scam is the 'pump and dump' scheme. In this, scammers inflate the price of a worthless cryptocurrency to attract investors. Once the price rises, they sell off their holdings, causing the value to plummet and investors to lose their money. Always remember, if an investment sounds too good to be true, it probably is, Always do thorough research before investing in any cryptocurrency.


Bittrycoin.com has been flagged as a fraudulent investment scheme. They promise substantial returns on your investment, only to vanish once they have your money in their grasp. The website lacks originality, with its content not appearing to be borrowed from other similar platforms. The images displayed on the site are not genuine. Numerous incomplete pages […]


Customers have raised concerns about Hedgefund-options.com, indicating it might be part of a fraudulent investment scheme. The site promises substantial profits, but there have been instances where the fraudsters disappear with the investors’ funds. The visuals displayed on the website do not genuinely represent the product they’re selling. The collaborations they claim to have on […]


Annkullberg.shop is operating a deceptive scheme. The images shown on their website do not truly represent the items they are selling. The items they offer are counterfeit and could potentially be hazardous due to the substandard materials used in their production. The content of the website seems unoriginal, as if it has been copied from […]


Flomec.shop is operating a deceptive retail scheme. When we discovered it, the website had only been active for 93 days. The content on the site is far from original, and the products sold on this online shop are counterfeit. These imitation items could potentially be harmful due to the substandard materials used in their production. […]


Orbitnitro.com, a newly launched website of only 78 days, has been flagged for suspicious activity. It’s working as a cryptocurrency exchange, but signs point to it being a scam. They lure potential investors with the promise of hefty profits. But once the investment is made, the money disappears into thin air, with the scammers nowhere […]

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