5 months ago


Crypto scams

Consumers have flagged Intrexproject.com as a fraudulent cryptocurrency platform. This website, which is a recent addition to the internet, is only 110 days old as of this report. The platform promises significant returns on investments, but once you invest, your money is taken by the scammers. Unfortunately, there’s no customer service phone number provided on the site. The address listed for the company on the website is also false. The company’s presence on social media is practically invisible, and it’s not registered in the state it claims to operate from.

A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. The scammer typically promises high returns on investments in digital currencies, but once the victim invests, they disappear with the money. These scams often operate through websites that lack authentic contact information and are not registered in their claimed operating locations.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No phone numbers
No social media
Crypto scams involve fraudulent schemes that lure individuals into investing in cryptocurrencies. Scammers promise quick, high returns or even a guaranteed profit. Such promises are usually too good to be true, and that's a primary red flag. Scammers often use social media platforms for advertising their schemes. They use influential figures without their consent, creating a sense of trustworthiness. Images and logos of well-known companies are also used to appear legitimate. Another method is phishing, where scammers trick people into giving away their personal crypto account details. They do this through fake emails or websites that imitate real crypto exchanges. Ponzi and pyramid schemes are common in the crypto world. Early investors are paid using the investment of newer participants. Such schemes are unsustainable, leading to losses for those who join late. Finally, pump and dump' schemes are prevalent. The value of a cryptocurrency is artificially inflated to attract investors. Once the price soars, the fraudsters sell off their holdings, causing the value to plummet and leaving investors in large losses. Remember, if it seems too good to be true, it probably is.


Consumers have flagged Crypcoinbreach.com for conducting a fraudulent investment scheme. The site promises substantial returns on investments, but the reality is different. Once investors deposit their money, the fraudsters disappear with it. Interestingly, no reviews about the company are available. The content on the website lacks originality and seems to be copied from other similar […]


Linquon.com operates a counterfeit store. Not a single review has been spotted on any of the leading review platforms. The products they offer are not genuine and could pose risks because of the inferior materials used in their production. The firm barely has any presence on social media. The fraudulent scheme was uncovered when the […]


The website Dbg-cotd.com has been identified as a fraudulent investment scheme. It promises high returns on investments, but once you invest, the fraudsters disappear with your money. The scam was uncovered when the website was just over three months old. Unfortunately, there is no customer service phone number listed on the website. It seems that […]


Reports indicate that T15-mininng.net is a fraudulent investment scheme. They promise high returns on your investment, but once you transfer the funds, they vanish with your money. At the time of the report, the website had been active for 84 days. The business does not have legal establishment in the state it purports to operate […]


Cityindexalgo.com, a name well-known to many consumers, is now notorious for running a fraudulent investment scheme. They cleverly paint a picture of significant profits from investing, but once the investment is made, the culprits vanish with the money. Surprisingly, major consumer review platforms had no reviews for this company. Furthermore, the company maintains no presence […]

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