5 months ago


Crypto scams

Dabxbit.com has been identified as a fraudulent cryptocurrency platform. The website, which was only 111 days old at the time of detection, promises high returns on investments. However, once the funds are transferred, the operators vanish without a trace. The website lacks a customer service phone number, a red flag for potential investors. Many of the site’s pages are still under construction, populated with placeholder content and filler text. Additionally, the business address listed on the website has been proven to be false.

A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. The scammers often promise high returns on investments and disappear once they receive the funds. These scams are usually carried out on platforms that lack proper customer service and often provide false business information.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No business name
No phone numbers
No social media
A crypto scam is a scheme to defraud people through cryptocurrencies. These scams often involve promises of high returns on investments. Scammers typically create false profiles, impersonating reputable cryptocurrency investors or influencers. These fraudsters use social media platforms to spread their false promises. They may promise quick profits, sometimes even doubling or tripling your investment in a short period. These promises are unrealistic and often a clear sign of a scam. The tactics used can be as simple as a direct message or an email. They may also use complex methods like fake websites and apps. They may even use hacking techniques to gain control of your crypto wallet. Remember, if it sounds too good to be true, it probably is. Always be wary of promises of high returns with no risk.


Equityfxprofits.online, a website that’s been active for 106 days, has been flagged by consumers for perpetrating an investment fraud. They entice potential investors with the allure of substantial profits, but once the investment is made, the fraudsters abscond with the funds. Notably, the site lacks a customer service phone number, making it difficult for users […]


Plus-open-air.com, a relatively new website, has been identified as a fraudulent online store. The site, which was discovered to be a scam just 93 days after its inception, is believed to be operated out of China. The items displayed on the site are misrepresented through inaccurate illustrations, leading potential customers to believe they are purchasing […]


Tradecapital.pro, a suspected crypto exchange swindle, has been under watch. Notably, the website was young, only 25 days old at the time it was flagged. They make lofty promises, tempting potential investors with high returns. However, once you part with your money, the tricksters vanish into thin air. Interestingly, the website lacks a customer support […]


Consumers have reported that summitfxgroup.com operates an investment scam. This website promises high returns on investments, but once you invest, the scammers vanish with your money. Notably, the company lacks any reviews on trusted consumer review sites and has no presence on social media. Several pages on the website contain incomplete content and placeholder text. […]


Forextradingexchanges.com is under suspicion for perpetrating an investment fraud. They lure investors with promises of high returns, only to disappear with their money once it is invested. Notably, the company lacks a presence on any social media platforms. Multiple unfinished pages on the website are filled with generic content and placeholder text. The partnerships they […]

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