6 months ago


Crypto scams

Consumers have raised concerns about Pepearmy.club, accusing it of being a fraudulent cryptocurrency operation. The website, which is relatively new with a domain name only 53 days old at the time of the report, promises substantial returns on investments. However, once the investment is made, the alleged fraudsters abscond with the funds. Interestingly, the company claims to operate in a certain state, yet there’s no official registration record to support this claim. A closer look at the website reveals several pages still in their draft phase, populated with default content and placeholders. Furthermore, the company’s presence is conspicuously absent from social media platforms. Despite a thorough search, no reviews of the company could be found on well-known consumer review platforms.

A crypto scam is a fraudulent scheme where scammers trick individuals into investing in cryptocurrencies with the promise of high returns. However, once the investment is made, the scammers disappear with the invested funds, leaving the investors with significant losses.

Red Flags

Fake business name
Recently registered
Unfinished website

Missing Information

No reviews
No social media
Crypto scams operate in various forms. They typically lure people with the promise of high returns on cryptocurrency investments. Scammers may claim that their investment scheme is risk-free or guaranteed to generate profits. These scams often use deceptive tactics. They may present sophisticated whitepapers or promotional materials. Scammers might also claim endorsements from industry experts or celebrities. This is all an attempt to seem legitimate and gain the trust of potential victims. In the case of Ponzi or pyramid schemes, early investors might actually receive returns. These returns are funded by new investors, perpetuating the illusion of a profitable investment. Once the flow of new investors slows down or stops, the scam collapses. It's then when people realize they've been swindled. Please remember, if an investment sounds too good to be true, it probably is. Always research thoroughly before committing your hard-earned money.


The website Uniquecsntrade.com is under scrutiny for being a fraudulent investment platform. This scam was identified when the site was just over a month old. Disturbingly, there’s no direct customer support contact available. The illustrations on the site don’t accurately represent the product they’re selling. The partnership claims on the company’s site are false, and […]


Plususjewelry.com, a relatively new website at 92 days old, has been identified as a fraudulent online store. It lacks a customer service phone number, which is a red flag for potential customers. Additionally, the address listed for the business is fictitious. The products offered on the site are not genuine and could pose a risk […]


Firefoldus.shop has been flagged as a fraudulent online shop. The discovery of this scam was made when the website was barely a month old. An absence of a customer service phone number on the site raises suspicion. The content on this site doesn’t seem original, appearing to have been lifted from similar sources. Photos on […]


Reports indicate that Cazoofinace.com is a fraudulent investment enterprise. They promise hefty returns but allegedly disappear once they secure deposits. Despite an exhaustive search, not a single review about the company surfaced on well-known consumer review websites. The company’s presence on social media platforms is almost invisible. A visit to their website reveals several incomplete […]


Reports have emerged that Smarttradinginvestment.net is involved in fraudulent investment activities. The website promises high returns on initial investments, but it’s merely a facade for con artists who abscond with the deposited funds. It’s noteworthy that there are no reviews available for this company on any of the well-known consumer review platforms. Moreover, the company […]

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