5 months ago


Crypto scams

Mirrortrades.com, a relatively new website, has been identified as a crypto scam. The website, which was registered just 151 days ago, lacks a customer service phone number, raising suspicions. Additionally, the site contains numerous unfinished pages filled with default content and placeholder text, further suggesting its illegitimate nature. The company also claims to have partnerships that, upon investigation, prove to be false. Moreover, the business name under which the website operates is not registered in the state it purports to be based in, adding to the growing list of red flags.

A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. These scams often involve websites or applications that promise high returns on cryptocurrency investments. However, these platforms often use deceptive tactics to lure unsuspecting victims, such as displaying false partnerships and operating under unregistered business names.

Red Flags

Fake business name
Fake partnerships
Recently registered
Unfinished website

Missing Information

No business address
No phone numbers
No reviews
A crypto scam involves fraudsters tricking people into investing in non-existent or worthless cryptocurrencies. They use various tactics to deceive unsuspecting victims. One common method is through fake initial coin offerings (ICOs). Scammers create a flashy website, promising high returns and minimal risk. They may even use fake testimonials and endorsements to make their scam seem legitimate. Pump and dump schemes are another tactic. Scammers buy a large amount of a low-value cryptocurrency, then hype it up to inflate the price. Once the price is high, they sell their holdings, causing the price to plummet and leaving investors with worthless coins. In Ponzi schemes, scammers promise high returns to investors. They use the money from new investors to pay previous investors, creating an illusion of profit. When new investments stop, the scheme collapses, leaving most investors with significant losses. Remember, if it sounds too good to be true, it probably is.


Jann-june.com has been identified as a fraudulent online store. The website, which was only live for 53 days at the point of discovery, lacks a listed customer service phone number. It appears that the content on the site is not original, but rather duplicated from other sources. The displayed photos do not accurately represent the […]


Accesstrade-invest.com operates an investment scheme that is far from legitimate. The allure of quickly multiplying one’s money is a trap set by the fraudsters who dissipate as soon as you invest your hard-earned money. Remarkably, there is no trace of the company’s existence on major customer review platforms. It’s also conspicuously absent from any social […]


Customers have flagged Stofdupont.com as a fraudulent online shop. The website, barely two months old at the time of discovery, lacks a contact number for customer service. It bears a striking resemblance to similar websites, suggesting that its content may have been copied. The images of products featured on the site do not truthfully represent […]


Shopchezpluie.shop, a recently established website, has been identified as a fraudulent online store. The products they advertise are not genuine, but rather counterfeit items that could potentially be hazardous due to the substandard materials used in their production. The website, which has been in operation for a mere 110 days at the time of this […]


Customers have flagged Designerentryway.shop for operating a counterfeit store scam. The items listed for sale on this site are fabricated and can potentially be harmful due to the substandard materials used in their creation. The website employs stock images for the products it offers. When discovered, the website was barely three months old. The site […]

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