5 months ago


Crypto scams

Crescent-capitals.com, a relatively new website, is involved in a cryptocurrency scam. They promise substantial returns on investments, but instead, they pocket the money and vanish. The website was only 80 days old when the scam was uncovered. Despite claiming to operate under a registered business name, no such registration exists with the secretary of state. The site’s owners, either an individual or a company, are based overseas. There are no social media profiles associated with the business, adding to the suspicion.

A crypto scam is when fraudsters lure investors with the promise of high returns in cryptocurrency investments. However, once the investment is made, the scammers take the money and disappear, leaving the investor with significant losses.

Red Flags

Fake business name
Foreign company
Recently registered

Missing Information

No social media
A crypto scam is a fraudulent scheme involving cryptocurrencies. It often includes promises of high returns in a short period. The scammers may assure you that your investment will double or triple within days. This promise is their primary bait. They typically use social media, emails or even direct messaging to reach their targets. Often, they will impersonate popular figures in the crypto world. They can create fake websites, accounts, and advertisements to look authentic. Crypto scams also frequently involve a tactic called "pump and dump". Here, scammers hype up a specific coin to inflate its price artificially. After unsuspecting investors buy in, the fraudsters sell off their coins, causing the price to crash. The investors are left with worthless coins, and the scammers walk away with their money. Remember, if something sounds too good to be true, it probably is. In the crypto space, there's no such thing as guaranteed profit. So it's essential to do your research before investing.


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