5 months ago


Crypto scams

Granimatortrading.com is currently under suspicion for operating a fraudulent cryptocurrency scheme. The website, which is just over three months old, raises several red flags. For one, the content on the site lacks originality, suggesting that it hasn’t been duplicated from other similar platforms. Moreover, the absence of a customer service contact number on the website is a cause for concern. We also observed multiple pages on the site that are still under construction, featuring pre-filled content and placeholders. Furthermore, the physical address provided by the company on the website is unverifiable, adding to the growing list of concerns.

A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. These scams often involve promising high returns on investments in digital currencies, but the perpetrators simply take the money and disappear. It’s important to be cautious when investing in cryptocurrencies and to avoid platforms that seem suspicious or too good to be true.

Red Flags

Copycat content
Fake address
Recently registered
Unfinished website

Missing Information

No business name
No phone numbers
No reviews
A crypto scam is when fraudsters trick unsuspecting people into investing in fake cryptocurrencies. These scams often start with promises of high returns or quick wealth. The scammers use persuasive language and flashy websites to lure in victims. Once the victim is hooked, they are asked to invest money. This can be done through a variety of methods, such as bank transfers or credit card payments. The scammers then take this money and disappear, leaving the victim with nothing. In some cases, the scammers may even create fake cryptocurrencies. They sell these to victims, who believe they are investing in a real, valuable asset. But when the victims try to sell their crypto, they find that it's worthless. These scammers often operate in the shadows, making it difficult for authorities to track them down. They use advanced technology and sophisticated tactics to pull off their scams, making them difficult to detect.


Claycraftstore.com is a sham, functioning as a counterfeited digital outlet. The detection of this scam happened when the site was a mere 32 days old. No trace of a customer service number exists. The content, far from original, seems to have been copied from similar sources. The products showcased on this digital platform are a […]


Vistatradecapital.com is operating a fraudulent investment scheme. They promise high returns on your investment, but once they receive your money, they vanish with it. Our investigation revealed multiple incomplete web pages, filled with generic content and placeholder text. The advertised partnerships on the company’s website are fabricated. The images displayed on the site do not […]


Healthyspotus.shop rings alarm bells for being a sham storefront. The website, a mere 31 days old at the time of discovery, raises suspicion. A glaring omission is a customer service phone number, nowhere to be found on the site. Plagiarized content permeates the site, a carbon copy of another similar website. Its inventory brims with […]


Closetld.com has been identified as a fraudulent online store. The website, which is relatively new, being only 53 days old at the time of discovery, lacks crucial contact information such as a customer service phone number. The authenticity of the content on this site is questionable, as it seems to have been copied from similar […]


Customers have raised complaints against Smirncurved.com, accusing it of operating an investment fraud. The site promises high returns on investments. However, after investing, the fraudsters abscond with your money. There is a noticeable lack of reviews about the company on widely recognized consumer review websites. The site lacks a social media following. The contact numbers […]

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