6 months ago


Crypto scams

Our investigation has revealed that Jurisresolve.com is involved in a fraudulent cryptocurrency operation. The website, which is a mere 84 days old, is not registered in the state it claims to be operating from. Furthermore, the business address provided on the website is not genuine. The reviews showcased on the website are not from actual customers, but are instead fabricated. Many pages on the site are still under construction, populated with default content and placeholder text.

A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. Typically, these scams lure unsuspecting victims with promises of high returns on their investments. However, the scammers often disappear with the victims’ money, leaving them with significant losses.

Red Flags

Fake address
Fake business name
Fake reviews
Recently registered
Unfinished website
Crypto scams come in many forms. Some scammers use fake Initial Coin Offerings (ICOs). They create a flashy website, promising high returns for early investors. The coin may not exist or the ICO might be unregistered, leaving investors with worthless tokens. Others use "Pump and Dump" schemes. They inflate the price of a cryptocurrency by spreading false news. Once the price skyrockets, they sell their holdings, causing the price to plummet and those who invested later lose money. Another common scam is the classic Ponzi scheme. Scammers promise high returns and pay early investors with the money from later investors. When no more new investors come, the scheme collapses and most investors lose their money. Then there's malware, scammers can trick you into downloading a virus. This malware gives them access to your computer and they can steal your cryptocurrencies. Clone scams mimic legitimate sites. Unsuspecting users input their personal information, which scammers use to access their crypto wallets. Be careful when clicking on links from emails or social media.


Our analysis has shown that Mega-tradingenterprise.com is not a legitimate investment platform. Despite promising substantial returns, once you invest, the individuals behind the scheme disappear with your money. The website is riddled with incomplete pages, default content, and placeholder text, which raises alarm bells. Additionally, the company does not have a presence on well-known consumer […]


Our investigations reveal that Nordicaspari.xyz is running a fraudulent investment scheme. The site promises high returns on any investment made, however, the reality is quite the opposite; the fraudsters simply abscond with your funds once you’ve invested. The website is under the management of an overseas company, with the contact numbers provided on the site […]


Customers have raised concerns about Bathroom-space.com, alleging it’s a fraudulent online store. A thorough examination of the website revealed numerous under-construction pages with placeholder content and markers. It’s also worth noting that the company’s social media accounts have no followers. The website is relatively new, with its domain name registered a mere 49 days ago […]


Our investigation reveals that Dporthaultparis.shop is not a legitimate business but a fraudulent online store. It’s concerning that there’s no customer service phone number available on the website. As of this report, the website is only 92 days old. The products advertised on the site are not genuine, and their low-quality materials could pose potential […]


Growbitinv.net has been flagged as a fraudulent investment scheme. The company lures investors with the promise of high returns, only to disappear with the invested funds. The absence of a social media footprint raises further suspicions about the legitimacy of the company. Despite being in operation for a mere 98 days, the scam was uncovered. […]

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