4 weeks ago


Crypto scams

Capitalfinancialtrades.com, a website that’s been live for 98 days, is reported to be involved in a crypto scam. Consumers have voiced concerns about the lack of a customer service contact number on the site. It also doesn’t display an official business name. The site features reviews, but they’re not genuine. They promise high returns on investments, but once you invest, the money disappears. The site doesn’t have any social media accounts, which raises further doubts.

A crypto scam involves fraudulent schemes that trick people into investing in cryptocurrencies with the promise of high returns, only to steal the invested money. It often involves fake websites and reviews, lack of official business information and customer service, and absence of social media presence.

Red Flags

Fake reviews
Recently registered

Missing Information

No business name
No phone numbers
No social media
A crypto scam tricks people into investing in fake digital currencies. Scammers usually promise quick returns or huge profits. They may use flashy websites and technical jargon to seem legitimate. These fraudsters often use social media to spread their lies. They might impersonate celebrities or known crypto investors. Another tactic they use is "pump and dump" schemes. Here, they artificially inflate the value of a crypto coin, then sell off their own holdings causing the price to plummet. Victims are typically pressured into acting quickly to avoid missing out. Some scammers even offer bonuses for referring others. Once you've invested, they make it hard to withdraw your funds. Remember, if a deal sounds too good to be true, it probably is. Stay vigilant.


Asset-vault.online, a supposed crypto exchange, rings the alarm bells of fraudulent activities. With its age only being 29 days, it raises suspicions. A missing customer service phone number on the website adds to the concern. Reviews on the platform seem to be fabricated, with no actual customers backing them up. Moreover, the location details of […]


Fantastbeauty.com, an online platform, is involved in a deceptive practice known as a fake store scam. The products advertised on this site are not authentic, but rather imitations that could potentially be harmful due to the substandard materials used in their creation. A thorough examination of the website’s data reveals similarities with other sites, indicating […]


Werkkledistore.com, a website that’s only been around for 50 days, has come under scrutiny for being a fraudulent online store. The site lacks a customer service phone number, a detail that often raises red flags. It seems the website borrows heavily from other similar sites, replicating their content rather than creating its own. The products […]


Our investigation reveals that Nodecrestfx.com is running a fraudulent investment scheme. They promise attractive returns to lure investors. However, once the money is invested, the fraudsters vanish with it. This company does not have any footprint on social media. Its website consists of numerous incomplete pages, filled with default content and placeholder text, which speaks […]


Citymattressus.shop is under scrutiny, suspected of running a counterfeit online store scam. The website was set up recently, with its domain name a mere 27 days old at the time of this analysis. Strangely, the website doesn’t have a contact number for customer service. It features content that appears to be copied from similar websites. […]

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