5 months ago


Crypto scams

Ortizgroup.biz has been flagged as a fraudulent cryptocurrency operation. Despite being a relatively new website, only 97 days old at the time of detection, it has already raised suspicions. A notable red flag is the absence of a customer service phone number on their site. They promise substantial returns on investments, but once you invest, the money disappears along with the scammers. The website contains numerous incomplete pages, filled with default content and placeholder text, indicating a lack of professionalism. Furthermore, the business location information provided on the website is false, adding to the growing list of concerns.

A crypto scam involves fraudulent schemes that trick individuals into investing in cryptocurrencies with the promise of high returns. However, once the investment is made, the scammers disappear, leaving the investor with significant losses.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No business name
No phone numbers
No reviews
Crypto scams are a type of fraud that revolves around cryptocurrencies. Scammers often promise high returns on investments in digital currencies. They create fake platforms and websites to trick people into investing. The scam typically involves promising unrealistic returns on crypto investments. Scammers may also use social engineering techniques to convince victims. They can impersonate legitimate companies or celebrities to gain trust. A common tactic used by these fraudsters is the "pump and dump" scheme. Here, they inflate the value of a lesser-known cryptocurrency. After attracting investors, they sell their shares, causing the value to plummet. Another strategy is the "initial coin offering" (ICO) scam. The scammer claims to be launching a new cryptocurrency and asks for investments. Once they collect enough money, they disappear without delivering the promised coins. Always remember, if it sounds too good to be true, it probably is a scam.


Foxfxtrading.com, a website under suspicion for perpetrating an investment scam, promises considerable returns on investments. Despite these promises, the invested money disappears into the pockets of the scam artists. This fraud came to light while the website was still in its infancy, only 8 days old. No customer service contact details, particularly a phone number, […]


Epoolsupplyus.shop, a recently identified site, is a fraudulent online shop. The website’s registration occurred within the last month, specifically 28 days ago. Lack of a customer service phone number is a glaring issue with the site. Content appears suspiciously similar to other websites, suggesting possible plagiarism. Counterfeit products make up the site’s inventory, potentially dangerous […]


Dynamicoptionaltrade.com, a company that is supposedly operating as an investment platform, has been found out to be a scam. The company’s absence on social media platforms is a glaring red flag. A closer look at their website reveals a multitude of half-baked pages, filled with unchanged content and placeholder text. Adding to the suspicion, the […]


Coastlivingroom.com, which we recently discovered, appears to be running a scam under the guise of a legitimate store. It was just 56 days old when we came across it, heightening our suspicions. Notably missing from the website is a customer service phone number, which is typically a red flag. The authenticity of the content on […]


The website Coltmosdef.com operates a deceptive investment scheme. It promises high returns on investments, only to abscond with the money once it’s deposited. The graphics on the site misrepresent the actual product. The content appears unoriginal, likely lifted from similar sources. The website, barely over a month old, raised suspicions of fraudulent activity. It lacks […]

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