5 months ago


Crypto scams

Customers have raised concerns about Ftfxfinancialtrading.com, alleging it’s a deceptive cryptocurrency operation. The company promises significant growth on investments, however, after funds are invested, the culprits vanish with the money. The scam came to light when the website was merely 108 days old. The site does not provide any customer service phone number. The address provided on the website for the company is not genuine. Furthermore, the business name the website purports to operate under is not registered in the state where the company asserts it’s located.

A crypto scam is a fraudulent scheme where scammers lure victims with the promise of high returns from investments in cryptocurrencies. However, once the victims invest their money, the scammers disappear, leaving the victims with no way to recover their funds.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Crypto scams are a type of fraud involving digital currencies. Scammers often promise high returns or lucrative investment opportunities in cryptocurrencies. They may use social media, emails, or even phone calls to reach potential victims. The scammers often have polished websites and customer service teams. They use these tools to gain trust. They may also use fake testimonials or endorsements from celebrities. Some scams involve Ponzi schemes, where returns are paid from new investors' funds. Once they get the victim's money, scammers may disappear. They might shut down their website or stop responding to inquiries. In other cases, they may ask for more money before the victim can withdraw their supposed profits. It's crucial to be aware of these tactics. Remember, if it sounds too good to be true, it probably is. Always do your own research before investing in any cryptocurrency.


Consumers have flagged Pojkklader.com for conducting fraudulent business activities. The website, with a domain name just 57 days old at the time of this revelation, is freshly registered. It has been observed that the content on this site lacks uniqueness, apparently copied from other similar websites. The products displayed on the website are deceptive, posing […]


Consumers have flagged Vicominer.org as an investment fraud site. Detected when the website was only 95 days old, it promises high returns on investments. However, once you invest, the fraudsters disappear with your money. The company’s promoted online partnerships are not authentic. The website is riddled with unfinished pages, default content, and placeholder text. There […]


Myerssewing.shop, a website that’s been active for 95 days, has been flagged by shoppers for operating a deceptive online store scheme. The site doesn’t provide a contact number for customer service, raising red flags for potential customers. Furthermore, the website’s content is not original, it’s been copied from another similar site, indicating a lack of […]


Shopfurnitureus.shop is operating a deceptive scheme, selling counterfeit items through their online platform. The products they advertise are not genuine and could potentially be harmful due to the substandard materials used in their creation. The company has yet to establish a presence on social media platforms, which is a common practice for legitimate businesses. A […]


Customers have flagged Focousa.shop as a deceptive online store. The website, which was created 32 days ago at the time of this report, appears to be involved in fraudulent activities. Notably, the website lacks a customer support phone number. The content of the site also raises suspicions, as it seems to mimic material from other […]

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