6 months ago


Crypto scams

Investors have been raising red flags about Norwishmultitrade.com, voicing concerns about its involvement in a cryptocurrency scam. An absence of social media activity and reviews that appear to be made up are some of the issues that have been pointed out. The company is not officially recognized by the state it purports to operate in, which adds to the suspicion. Although the site promises huge returns on investments, those who have put their money in have found the opposite to be true. Instead of making profits, they have been defrauded, as the fraudsters disappear with their funds. Interestingly, the website was just 78 days old when these fraudulent activities were noticed.

A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. In such a scam, the fraudsters typically promise high returns on investments made in cryptocurrencies. However, once the victim invests their money, the scammer disappears with it, leaving the victim at a loss.

Red Flags

Fake business name
Fake reviews
Recently registered

Missing Information

No social media
Crypto scams are a digital crime. Scammers trick people into investing in non-existent cryptocurrencies. These scams often start with an unsolicited message. The scammer tells the potential victim about a secret investment opportunity. They promise huge profits in a short period. The catch? You need to invest money right away. There might be claims of a "foolproof" system or "exclusive" technology. Scammers use tactics to build trust. They may show fake testimonials. They also manipulate online presence to seem credible. Scammers might also pressure you to recruit friends or family. In the end, if you give them your money or personal information, they disappear. You're left with a lighter wallet and broken promises.


Cryptotint.com is currently under scrutiny for engaging in fraudulent investment activities. The company lures investors with the promise of substantial returns. However, once the investment is made, the so-called perpetrators disappear without a trace, along with the invested funds. Interestingly, the company’s social media footprint is almost invisible. In addition, their website is riddled with […]


Overchichub.com, a recently established website, has been flagged as a fraudulent online store. The domain name, barely 92 days old at the time of this discovery, raises suspicion. A lack of customer service contact information on the site further fuels these doubts. The company’s address, as listed on the website, lacks authenticity. The products offered […]


We’ve found that Bullkapital.com is pulling off an investment scam. They promise substantial returns on your investment, but as soon as you invest, they vanish with your money. The company is nowhere to be found on social media platforms. Placeholder text and default content clutter up numerous incomplete pages on their website. The online collaborations […]


Mtsgsb.com is operating a deceptive scheme that involves investments. They lure you in with promises of significant growth for your investment. However, once you’ve invested, the fraudsters abscond with your money. The website is riddled with incomplete pages filled with unmodified content and filler notes. A foreign entity owns and operates the site. When we […]


Shopthebottle.shop, an online store, is currently under suspicion for fraudulent activities. When this information was gathered, the website was just 29 days old. Notably, there’s no customer service phone number available on the site for visitors to use. The website’s content strategy seems to mimic that of other similar sites, raising concerns about potential plagiarism. […]

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