5 months ago


Crypto scams

Bitrecoveryservice.com has been flagged as a fraudulent cryptocurrency operation. The suspicion arose when the website was merely 99 days into its existence. The site purports to function under a business name that doesn’t appear in the records of the state where it claims to be located. The address provided on the website doesn’t correspond to any registered business. Furthermore, the company’s presence is conspicuously absent from social media platforms.

A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. The scammer typically creates a fake website or social media account to lure victims into sending them cryptocurrency, promising high returns or other benefits. However, once the victim sends the cryptocurrency, the scammer disappears, and the victim is left with no way to recover their funds.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No reviews
No social media
Crypto scams involve digital currency transactions. Scammers lure people with the promise of high returns. They use the complexity of cryptocurrency to confuse their victims. Scammers often use social media platforms for their schemes. They impersonate celebrities or influencers to gain trust. They may also use fake testimonials to add credibility. These scammers ask for initial investments. They promise huge profits in return. However, once the payment is made, they disappear. The victim is left with no way to recover their money. Ponzi schemes are another common type of crypto scam. In these schemes, returns are paid using the funds of new investors. This continues until the scheme collapses and most investors lose their money. In pump and dump schemes, scammers inflate the price of a cryptocurrency. They convince others to buy it. Once the price is high enough, they sell their shares and the price crashes. The other investors are then left with worthless currency.


Digitcoinex.com has been flagged as a fraudulent investment scheme. They lure you in with the promise of significant profits from your investments. However, once you invest, the fraudsters abscond with your hard-earned money. Many sections of their website are still under construction, populated with placeholder content and nonsensical text. The supposed collaborations they boast on […]


Our team has found that Julievelyn.com is acting as a counterfeit shop scam. The website was 42 days old when we discovered it. There’s no customer service phone number listed on the site. Its content exhibits noticeable copying from other similar sites, indicating a lack of originality. Products offered on this website are not genuine […]


Lilaershop.com, a website that’s been around for only 92 days, has been flagged for perpetuating a fake store scam. The site sells products that are not genuine and could pose a risk due to the low-grade materials used in their manufacture. There’s substantial evidence that points to the website being managed from China. The pictures […]


Limitlesstradesltd.com operates a fraudulent investment scheme. They promise you lucrative returns on your investment. However, once you invest, the deceitful operators abscond with your money. The website’s social media following is non-existent. A lot of pages on their site are underdeveloped, crammed with unchanged content and placeholder notes. The partnerships boasted on the company’s website […]


Reports have flagged Metroprime.ltd as an investment fraud. The company baits potential investors with promises of high returns. However, once an investment has been made, they pocket the money and disappear. The website contains numerous undeveloped pages filled with unedited content and placeholder notes. The partnerships they claim to have on their website are a […]

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