8 months ago


Crypto scams

Lyme-prime.com has been spotted engaging in a fraudulent activity involving cryptocurrency. They lure you with promises of huge returns from your investment, but once you’ve put your money, the fraudsters disappear. None of the major review platforms contain any feedback about them. Their presence on social media platforms is non-existent. The website itself is filled with incomplete pages, full of default content and fill-in text. The partnerships showcased on the site are nothing more than fabrications. The visuals used on the site bear no relation to the product on offer. This scam came to light when the website had been live for only 24 days.

A crypto scam is a fraudulent scheme involving cryptocurrency. Scammers trick people into investing in non-existent or worthless digital currencies, and once they’ve collected enough money, they vanish.

Red Flags

Copycat content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
New website
Recently registered
Unfinished website

Missing Information

No reviews
No social media
A crypto scam is a fraudulent scheme that involves cryptocurrencies. It's a digital con game where scammers trick people into sending them cryptocurrencies like Bitcoin or Ethereum. These scams can take many forms. One common type is the Ponzi scheme. Here, the scammer promises high returns on your investment. But they're just using the money from new investors to pay old ones. There's no real profit. Another type is phishing. The scammer sends an email pretending to be a trusted entity. They trick you into revealing your private crypto keys. Then, they steal your cryptocurrencies. Fraudulent Initial Coin Offerings (ICOs) are a third type. Scammers create a fake ICO, hype it up, and then steal the money after investors buy in. Remember, if it sounds too good to be true. It probably is! Always research before investing in cryptocurrencies. Be wary of offers promising quick, high returns.


Kevindestiny.com operates a deceptive online shop. The website, merely 18 days old when discovered, offers no customer service contact number. Items showcased on this digital platform are counterfeit and can potentially pose safety risks due to the use of substandard materials in their creation. The images shown on the site fail to provide a true […]


Consumers have flagged Newstylehume.com for operating a fraudulent online store. The website, which is relatively new, was registered just 93 days ago at the time of this report. It features images that are not authentic. Despite its presence online, the company has no reviews on major customer review platforms. The absence of a customer service […]


Equityfxprofits.online, a website that’s been active for 106 days, has been flagged by consumers for perpetrating an investment fraud. They entice potential investors with the allure of substantial profits, but once the investment is made, the fraudsters abscond with the funds. Notably, the site lacks a customer service phone number, making it difficult for users […]


Connectspread.live, a suspicious site, is seemingly operating an illicit scheme, enticing individuals with the allure of quick money multiplication. Unfortunately, after unsuspecting investors put their money into the platform, the fraudsters disappear, leaving the victims with empty pockets. Oddly enough, the platform’s website has several undeveloped pages, filled not with actual content, but with placeholder […]


Kevienshop.com, a recently established website, is reportedly involved in a counterfeit store scam. The domain name is just 91 days old at the time of this report. The content on the website lacks originality, as it appears to be a duplicate of other similar websites. The products for sale on this site are counterfeit and […]

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