5 months ago


Crypto scams

Reports have emerged about Scambustersinc.com, a website suspected of being a crypto scam. The website, which was only 80 days old at the time it was flagged, purports to operate under a business name that isn’t registered with the secretary of state. The contact numbers provided on the site seem to be disconnected, raising further suspicions. Moreover, the address listed as the business premises on the website is unverifiable. Adding to the list of red flags, the reviews featured on the site do not appear to originate from actual individuals.

A crypto scam refers to fraudulent schemes that involve cryptocurrencies. These scams often lure unsuspecting individuals with promises of high returns from investments in digital currencies. However, these scams often result in the loss of the invested funds, with the scammers disappearing without a trace.

Red Flags

Fake address
Fake business name
Fake reviews
Phone disconnected
Recently registered
A crypto scam is a malicious attempt to steal your cryptocurrency. These scams use a variety of deceptive tactics. One common method is phishing. Here, a scammer impersonates a reputable crypto service to trick you into revealing sensitive information. Another widespread scam is the "Pump and Dump." Fraudsters hype a worthless coin, driving up the price. Once naive investors buy in, scammers sell their holdings and disappear, causing the price to crash. "Giveaway" scams are also rampant. Scammers promise to multiply your crypto if you send a small amount to them first. While this sounds like a good deal, remember that if something seems too good to be true, it likely is. Lastly, Ponzi and pyramid schemes. Early investors are paid with the capital of later investors. These schemes are unsustainable and eventually collapse, causing huge losses for most participants. Recognizing these tactics can help protect you from becoming a victim of a crypto scam.


Affluentdragons.org has been found to be a fraudulent investment platform. This website entices potential investors with the allure of significant returns on their initial capital, only for the fraudsters to abscond with the deposited funds. The pictures displayed on this site do not accurately depict the product they are advertising. The website was recently established, […]


Babesta.shop has been identified as a fraudulent online store. The variety of items displayed on this site can be misleading and potentially hazardous due to the poor quality of raw materials used in their production. The content on the website lacks originality. The images shown do not accurately depict the products being sold. When this […]


Goldmark-asset.ltd has been flagged as operating a fraudulent investment scheme. They promise significant returns on your finances, however, once you transfer your funds, these tricksters make off with your money, leaving you high and dry. No external reviews of their website exist besides those on their own webpages. Moreover, the pictures used on their platform […]


People have flagged Ranofex.com for operating an investment scam. As of this report, the website had been active for 38 days. It lured potential investors with promises of rapid monetary growth. However, upon depositing their funds, the investors found their money snatched up by the fraudsters who then disappeared. The physical address provided for the […]


Bettermenttrades.com has been identified as a fraudulent investment operation. They promise high returns on your investment, but once they receive your money, they vanish without a trace. The business address listed on their website is not genuine. They claim to operate under a business name that isn’t registered in the state they purport to be […]

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