5 months ago


Crypto scams

Magicaltradings.com, a relatively new website, has been exposed for running a cryptocurrency scam. Despite being only 107 days old, the site has been caught promising substantial profits to those who invest. However, once the investment is made, the scammers disappear with your money. A closer look at the website reveals multiple unfinished pages, filled with default content and placeholder text. The site lacks a customer service phone number and even provides a false business address.

In the world of digital currency, a crypto scam is a fraudulent scheme where scammers promise significant returns on investment. However, once the investment is made, the scammers disappear with the investor’s money. These scams often operate through websites that lack transparency and authenticity.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No business name
No phone numbers
No reviews
Crypto scams are dishonest schemes that involve cryptocurrencies. They are often designed to trick individuals into sending money or disclosing sensitive information. Scammers exploit the popularity of cryptocurrencies and the lack of understanding most people have. Typically, these scams promise high returns with minimal risks. The scammer might claim that their investment system is fail-proof. They attract victims by showcasing profits made by early investors. Tactics used are varied. Some use fake websites, others use social media platforms for promotion. They may impersonate well-known individuals or companies to appear legitimate. Some scams involve Ponzi schemes where returns to old investors are funded by new investors. This falls apart when new investors stop coming in. Remember, if it sounds too good to be true, it probably is. Be wary of any investment promising guaranteed high returns.


On March 10, 2023, Skynetsj.com was reported as a fake online clothing store. This website is a typical example of a fraudulent online store operated from China. Unfortunately, consumers should be aware that these types of websites are often used to scam unsuspecting customers. Skynetsj.com does not provide a phone number for customer support, and […]


Reports have surfaced concerning Howardequityholdings.org for its alleged involvement in investment fraud. The company lures potential investors with the promise of high returns, only to disappear after the investment is made. This organization lacks a significant social media presence, raising suspicion. Its website, is filled with unfinished pages, pre-loaded content, and placeholder texts. The collaborations […]


The website known as Sibyldick.com has been identified as perpetrating a fraudulent online store scheme. The website was fairly new at the time of discovery, having only been in operation for 55 days. A glaring red flag is the absence of a customer service phone number on the site. The content on the website is […]


Knifefixed.com, we’ve found, has been running a fraudulent online store. Our findings suggest that the operations are possibly based in China. The content on the website doesn’t seem original, with a strong resemblance to material on other similar sites. It was during the website’s infancy, just 91 days after its creation, that we uncovered the […]


The website Raimentattire.com is operating a fraudulent online store. The content on the site lacks uniqueness, seeming to mimic material from similar websites. An address is listed for the business, but upon investigation, it doesn’t exist. The products offered on the site are counterfeit and potentially dangerous due to the substandard materials used in their […]

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