5 months ago


Crypto scams

People have raised complaints about Frxultimatetradng.com, accusing it of being a fraudulent cryptocurrency platform. The accusations came to light when the website was barely 109 days old. Interestingly, the website lacks a customer service phone number. Despite promising significant returns on initial investments, the website’s operators allegedly disappear after users deposit their money. The website’s content appears to be unoriginal, likely copied from similar sources. Furthermore, the company’s registration status in the state it claims to operate from is non-existent.

A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. These scams often promise high returns on investments, but once the money is deposited, the scammers disappear. They may also use copied content and falsely claim to be registered in certain locations.

Red Flags

Copycat content
Fake business name
Recently registered

Missing Information

No business address
No phone numbers
No social media
Crypto scams are fraudulent schemes. They exploit the surge in popularity of cryptocurrencies. Scammers often promise high returns for your investments. They try to lure you with guarantees that are too good to be true. Tactics include fake websites and apps. They mimic popular crypto exchanges. Scammers manipulate you into providing sensitive information. They gain access to your funds. Ponzi or pyramid schemes are common. Scammers convince you to recruit others. You get returns based on new recruits. The system collapses when there are no new recruits. Scammers use social media for promotion. They impersonate famous people or companies. They ask for small amounts of cryptocurrency. In return, they promise to send back a larger amount. The larger amount never comes. In pump and dump schemes, scammers inflate the price. They spread positive news about a certain cryptocurrency. Once the price is high, they sell off their own holdings. This causes the price to plummet, leaving other investors at a loss.


Dupont-shop.com operates a fraudulent online shop. The images on their website are not genuine, and many of their pages are incomplete, filled with untouched content and temporary placeholder notes. They have no social media presence, which raised suspicion. The website was only 53 days old when the scam was detected. A customer service phone number […]


Collezionehome.com, a website noted to be just 95 days old, has been flagged for running a scam involving a fake store. It’s believed that the website is controlled and managed from China, providing further cause for concern. The products featured on the site are not genuine and their quality is questionable, due to the subpar […]


Our investigation has revealed that Jurisresolve.com is involved in a fraudulent cryptocurrency operation. The website, which is a mere 84 days old, is not registered in the state it claims to be operating from. Furthermore, the business address provided on the website is not genuine. The reviews showcased on the website are not from actual […]


Open-airlimit.com operates a fraudulent online store. The items they offer are merely imitations of original products, which may pose a risk due to the substandard materials used in their creation. The content of the website is not original, but rather plagiarized from other sites. The business location provided on the website is not authentic. The […]


Our team has identified Shoprestroom.com as a fraudulent online store. The website, which is barely two months old, lacks a contact number for customer service. On top of that, the address given for the company on the site is not valid. The content of the website bears a striking resemblance to other similar sites, indicating […]

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