3 weeks ago


Crypto scams

Crescent-yield.com, a website only 103 days old, has been identified as a fraudulent cryptocurrency operation. The site lacks a customer service phone line, a red flag for potential investors. Despite promising high returns on investments, the operators disappear once they’ve secured your funds. Additionally, the company has no social media presence, another warning sign. Furthermore, the business is not legally registered in the state it purports to operate from.

A crypto scam is a fraudulent scheme where con artists trick individuals into investing in cryptocurrencies with the promise of high returns. Once the investment is made, the scammers disappear, leaving the investor with significant losses.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Crypto scams are fraudulent schemes involving cryptocurrencies. They exploit the popularity of digital currencies like Bitcoin and Ethereum. Scammers promise high returns on investments. They use persuasive language and create a sense of urgency. They claim the opportunity is limited or exclusive. They often operate through online platforms. These include social media, emails, and websites. They manipulate people into sharing sensitive information. This includes passwords and private keys. Scammers also impersonate legitimate companies or individuals. They use fake profiles and websites. These look identical to the real ones. In Ponzi or pyramid schemes, existing investors are paid using funds from new investors. This creates an illusion of profitability. Once they have collected enough money, the scammers disappear. The victims are left with significant financial losses.


As of February 28, 2023, Trysmileglossoffer.com has been flagged as an online scam. The website claims to have a physical location at 123 Main St. New York, NY. 10101, but this address appears to be a generic one, and there is no evidence of any business operating from that location. The customer support phone number […]


Meroinvestmine.com has been flagged as a fraudulent investment platform. The website, which was only 81 days old when identified, promises substantial returns on investments. However, once you invest, the fraudsters pocket the money and disappear. The company falsely claims to be registered in a certain state, but there’s no evidence to support this. Additionally, the […]


Redrockinvestment.net operates a crypto exchange scam. This website, freshly registered, carries a mere 23-day-old domain at the time of report. Despite promises of high profit, the scammers vanish with investors’ money once investment is made. It lacks a customer support contact number. False reviews from imaginary individuals are promoted. It showcases a fabricated business address. […]


We’ve found that Jimmywallaceguitar.shop is running a deceptive operation. The products listed on this site are replicas and could potentially be dangerous due to the substandard materials used in their creation. A significant amount of incomplete pages filled with placeholder text and default content can be found all over the website. The site doesn’t have […]


Our investigation has revealed that Dyrbergsmykker.com is running a deceptive retail operation. When we discovered this, the website had only been active for 32 days. A significant red flag is that there’s no contact number for customer service listed on the site. The authenticity of the content on the site is questionable, as it doesn’t […]

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