6 months ago


Crypto scams

Consumers have raised concerns about Oasis-trading.online, alleging that it’s involved in a cryptocurrency scam. The website, which was only 75 days old at the time of these reports, makes enticing promises of rapid financial growth. However, when individuals invest their money, the perpetrators behind the scam disappear with the funds. Interestingly, the business does not have a legitimate establishment in the state it purports to operate from. A search for reviews on major platforms yielded no results, and the company lacks any presence on social media platforms.

A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. It often involves promising high returns on investments in a short period. The scammers usually disappear with the investors’ money once they have invested, leaving the investors with significant losses.

Red Flags

Fake business name
Recently registered

Missing Information

No reviews
No social media
A crypto scam involves fraudulent schemes that trick people into investing in cryptocurrencies. These scams often promise high returns and low risk. They use persuasive language and compelling stories to lure investors. Scammers may pose as reputable organizations or individuals. These criminals can create fake websites, social media accounts, and email addresses. They also use sophisticated tactics like phishing and malware attacks. In some scams, they may ask for payment in cryptocurrency. It's a ploy to take advantage of the anonymous nature of such transactions. Once the payment is made, it's almost impossible to trace or recover. A common type of crypto scam is the "pump and dump". Here, scammers create hype around a particular cryptocurrency to inflate its price. Once the price increases, they sell their holdings for a profit, causing the price to plummet and leaving investors with significant losses. Remember, not all cryptocurrency investments are scams. However, anyone considering such an investment should conduct thorough research and consider seeking advice from a financial advisor.


The website Shopspringstepshoes.shop has been identified as a fraudulent online store. The merchandise they claim to sell is not genuine and could pose a risk due to the low-quality materials used in their production. Analysis of the site’s data reveals copied content from other similar websites, hinting at a lack of uniqueness. The images presented […]


Kirkbie.com, a recently established website, is under scrutiny for operating a fraudulent online store. The domain, barely 67 days old at the time of this investigation, has raised several red flags. A noticeable absence of a customer service phone number is one such concern. Moreover, the images displayed on the site do not accurately represent […]


Our investigations show Tradecoverage.com works as an investment scam. Promises of high returns lure people in, but the deposits disappear without a trace. Tradecoverage.com maintains an elusive presence on well-known consumer review platforms. Few, if any, followers exist for their social media accounts. The website is a work in progress, filled with generic content and […]


Dewaltstores.com, a seemingly innocuous website, is actually operating a counterfeit store scam. The material on this website bears a striking resemblance to other similar sites, suggesting a possible case of content duplication. The products displayed on this site are not genuine, and their low-quality materials could potentially be hazardous. The images used on the site […]


Consumers have flagged Cfunitltd.org for operating a fraudulent investment scheme. The site promises substantial returns on your investments, but after you invest, the fraudsters abscond with your funds. The website is a recent creation, with its domain name being just 97 days old at the time of this report. The site does not provide a […]

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