6 months ago


Crypto scams

Hugovest.com, a website that’s barely three months old, has been flagged as a potential cryptocurrency scam. The site lures investors with the promise of high returns on their investments. However, once the investment is made, the individuals behind the site disappear, taking the money with them. The address provided on the website for the business is non-existent. Furthermore, there’s no evidence to suggest that the business is registered in the state it claims to operate from. A noticeable absence of any social media presence further raises suspicions about the legitimacy of the site.

A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. The scammer typically promises high returns on investments in a short period of time. Once the victim invests their money, the scammer disappears, leaving the victim with a significant financial loss.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No social media
Crypto scams are deceptive activities involving cryptocurrencies. They lure victims with promises of high returns or quick gains. Typically, they may ask you to buy and transfer cryptocurrency to a private wallet, promising it will multiply. Some scams may involve fake initial coin offerings (ICO), where scammers create a fake cryptocurrency and sell it to investors. Scammers also use phishing tactics. They impersonate well-known crypto exchanges or wallet providers and trick you into revealing your crypto account details. Beware of Ponzi or pyramid schemes in crypto. Here, the returns for older investors are paid through the funds of new investors. If it too good to be true, it probably a scam. Crypto scams are designed to exploit your lack confidence in the complex nature of cryptocurrency transactions. Scammers cleverly play on your fear of missing out on a big opportunity.


Vinnydigital.org operates as a fraudulent crypto exchange. The deceit got exposed just after the website’s 33rd day of operation. It lures in individuals with promises of significant returns on their initial investments, but the reality is it’s an elaborate scheme. The scammers remove the deposited funds and vanish without a trace. Throughout the internet, not […]


Bitcmininginvestment.com has come under scrutiny for its dubious activities. The website itself offers no legitimate reviews outside of self-published content, raising suspicions about its authenticity. The company’s visibility on social media platforms is conspicuously absent, further casting doubt on its legitimacy. Numerous unfinished pages on the website, replete with generic content and placeholder text, reflect […]


Our investigation reveals that the website Phantomminers.online is running a fraudulent investment scheme. They promise hefty returns on your investment, but once you deposit money, the fraudsters abscond with it. The images displayed on their site do not genuinely represent the product they’re selling. We uncovered this scam when the website was just 42 days […]


Laplaceusa.shop is a website that’s been flagged as a fraudulent online store. It’s been noticed that the site employs stock images for the items it’s selling. Interestingly, there is no discernible customer service contact number available. The website’s registration is quite recent, with the domain name being a mere 94 days old at the time […]


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 […]

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