5 months ago


Crypto scams

Coinmatrixtrade.com, a newly established website, is orchestrating a cryptocurrency scam. The domain name was only 114 days old when this report was made. The site promises substantial returns on your investment, but the reality is far from it. Once you invest your money, the fraudsters disappear with it. There’s no customer service phone number listed on the site, and the business address provided is incorrect. Moreover, the company has no presence on any social media platforms.

A crypto scam involves a fraudulent scheme that uses cryptocurrencies as a means to deceive individuals into parting with their money or personal information. The scammers often promise high returns on investments, but once the money is transferred, they vanish, leaving the investor with a significant loss.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
A crypto scam involves fraudulent activities related to cryptocurrencies. Scammers often make unrealistic promises of huge profits. They lure investors with persuasive language and high-pressure tactics. Promises of guaranteed returns or zero risk are common. These offers are typically too good to be true. Scammers may also use fake testimonials or celebrity endorsements. These are designed to gain trust and legitimacy. Another common tactic is the 'pump and dump' scheme. Here, scammers inflate a crypto coin's price by spreading positive, often false, information. Once the price has increased, they sell their shares and the price plummets; leaving other investors at a loss. Remember, if a crypto offer sounds too good to be true, it probably is. Always do your own research before investing.


Consumers have flagged Juankatelyn.com for operating an illegitimate online store scam. The scam surfaced when the website was merely 57 days into its operation. The site lacks a contact number for customer service, raising eyebrows. Evidence points towards the website’s activities being orchestrated from China. The authenticity of the website’s content is questionable, as it […]


Mcenamy.com, a website that’s only been active for 65 days, has been identified as operating a fraudulent online store. There’s no customer service phone number listed on the site, raising serious concerns about its legitimacy. The images displayed on the site don’t accurately represent the products they’re selling, which is a common tactic among scam […]


We’ve discovered that Assetideal.online is running an investment scam. They promise significant returns on your investment, but once you invest, they disappear with your money. The website contains incomplete pages with generic content and placeholder text. Additionally, there are no followers on their social media accounts, and the photos displayed on the site are fraudulent. […]


Our investigations have revealed that Florininvestments.com is engaged in fraudulent investment activities. This discovery was made when the website was merely 34 days old. The website lacks a contact number for customer service. It promises substantial returns on investments, however, the reality is quite different. Once you invest, the fraudsters abscond with your money, leaving […]


Bathroomamazing.com operates a deceptive retail scheme. When this report was compiled, the site had been active for 59 days. The lack of a listed customer service phone number raises red flags. Its content, shockingly, is stolen from other sources. The products sold on this site are counterfeit, and their substandard materials pose potential risks. Images […]

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