6 months ago


Crypto scams

Skycurvecrypto.com, a website guaranteeing substantial returns on investments, is under scrutiny by investors for allegedly running a scam. Once you put your money in, it is said the fraudsters abscond with the funds. It is intriguing to note that the company has no social media presence whatsoever. The site is owned and operated by an overseas company, adding an extra layer of complexity to the situation. Moreover, it’s operating under a business name that is not in the records of the secretary of state. As of this report, the website’s age is 79 days, still quite new in the world of online businesses.

A crypto exchange scam involves a fraudulent scheme where a website or platform claims to offer significant returns on cryptocurrency investments. However, once the investment is made, the scammers take off with the funds, leaving the investor at a loss.

Red Flags

Fake business name
Foreign company
Recently registered

Missing Information

No reviews
No social media
A crypto exchange scam is a fraudulent scheme involving virtual currency exchange. Scammers may set up fake trading platforms, luring victims with promises of high returns and minimal risks. They may also use sophisticated websites, impersonating legitimate exchanges. Such sites often have striking similarities with the real ones, making it hard to distinguish them. Victims are tricked into depositing their cryptocurrencies into these rogue platforms. Once the deposit is made, victims are unable to withdraw their funds. Scammers may also manipulate the trading platform's data, creating an illusion of profits. The victims may then be prompted to invest more money. Often, these scams involve aggressive marketing tactics. They use flashy advertisements and persuasive sales pitches to attract potential victims. Some scams might even offer bonuses or rewards for new sign-ups or referrals. These scams are often highly organized and use social engineering techniques to gain the trust of their victims.


People have accused Stockshowerroom.com of orchestrating a counterfeit store scam. With just 56 days since its establishment, the site has already faced criticism. Surprisingly, there’s no customer service phone number provided on the website. This lack of basic communication tool raises questions about their credibility. Further, it’s been observed that the website’s content seems eerily […]


Our investigation reveals that Zaloudik.com is a deceptive online store. Despite its recent registration – the domain name, at the time of our inquiry, was just 64 days old – it has been perpetrating fraud on unsuspecting customers. The absence of a customer service phone number is another red flag. Its content closely resembles that […]


Suspicions have arisen regarding Providuswealth.online, as it may be perpetrating a cryptocurrency exchange deception. When this report was compiled, the website had only been operational for 15 days. It appears that the business location details displayed on the site are not genuine. Notably, the website does not provide a contact number for customer service. Furthermore, […]


Pointbillfinance.com, a relatively new website, is currently operating a scam related to cryptocurrency exchange. The site, which is just over 100 days old, promises significant percentage growth on initial investments. However, after investors deposit their funds, the fraudsters disappear with the money. The website is incomplete, with many pages still containing default content and placeholder […]


Tashlypuppypalace.com, a website suspected of fraudulent activities, was reported for perpetrating a pet scam. The suspicion arose when the website was still in its early days, only 18 days old. There is a distinct lack of a customer service phone number on the website. Fabricated reviews from customers that don’t exist are featured on the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved