5 months ago


Crypto scams

Infinityglobalinvesting.com, a website that’s been active for 101 days, is currently conducting a cryptocurrency scam. The site lacks a customer service phone number, making it difficult for users to seek help or clarification. It promises significant returns on investments, but the reality is far from it. Once you invest your money, the fraudsters disappear with it. Our investigation revealed several incomplete pages on the site, filled with generic content and placeholder text. Additionally, the site features fabricated reviews from non-existent customers, further adding to its deceptive practices.

A crypto scam is a fraudulent scheme where scammers trick individuals into investing in cryptocurrencies with the promise of high returns. However, once the money is invested, the scammers disappear, leaving the investor with significant losses.

Red Flags

Fake reviews
Recently registered
Unfinished website

Missing Information

No business address
No phone numbers
No social media
Crypto scams involve deceptive practices in the world of cryptocurrency. Scammers lure victims with promises of quick, high returns. These returns often sound too good to be true. Scammers may use fake profiles online. They present themselves as financial advisors or cryptocurrency experts. They might use social media, emails, or even phone calls to reach potential victims. A big red flag is the demand for payment in cryptocurrency. They insist on this because crypto transactions are hard to trace. Once the payment is made, the fraudsters disappear with the money. Ponzi or pyramid schemes are also common in crypto scams. Early investors are paid returns from the investments of later participants instead of from profits. Such scams often promise guaranteed profits or incredibly high returns. They can also claim to have a secret trading strategy. They might present complex jargon and technical details to appear legitimate. Remember, if it feels too good to be true, it probably is.


Consumers have doubts about Swiftwealths.com and consider it a potential cryptocurrency deception. The creation date of the website is recent, only 17 days old when this information was collected. Swiftwealths.com does not offer a customer service phone number for any inquiries or issues. A fabricated address is given on the website as the official business […]


Shopmilkbots.shop, a recently established website, is conducting a fraudulent operation. Registered merely a month ago, the site’s legitimacy is dubious due to its lack of a customer service contact number. Uncertainty also arises from the web content’s lack of originality, as there’s clear evidence of duplication from other sites. It’s worth noting that the items […]


On February 12, 2023, Emilysdaily.com was flagged as a fraudulent online store. The website was registered on September 22, 2022, and currently has a one-year expiration period. The ownership details of the website are concealed using a third-party privacy service. Although the website claims to be based in the United Kingdom, there is no evidence […]


There have been multiple consumer reports indicating that Evaofstore.com is participating in a fraudulent store scheme. The website’s content appears to be plagiarized from other sites, and the graphics do not accurately represent the merchandise being sold. Moreover, the website’s recent registration raises eyebrows – at the time of these reports, the domain name was […]


Shopbiku.shop, a relatively new website, has been flagged for running a fraudulent operation. The website, which was detected to be a scam when it was just 110 days old, lacks a customer service contact number. It offers products that are not genuine and could potentially be harmful due to the low-quality materials used in their […]

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