6 months ago


Crypto scams

Sucellkriptos.one, a website promising substantial returns on initial investments, has been identified as a fraudulent scheme. Despite their guarantees, once you transfer your funds, they disappear, leaving you without your money. This scam was uncovered when the website was merely 58 days into operation. The website purports to be functioning under a business name that lacks registration with the secretary of state. The address provided for the company on the website is fabricated. Furthermore, the company lacks a significant presence on any social media platforms.

A crypto scam is a fraudulent scheme that involves digital currencies. The scammers often promise high returns on investments to lure victims. Once the victims deposit their money, the scammers disappear with it, leaving the victims with significant losses.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No social media
A crypto scam is a fraudulent scheme involving cryptocurrencies. Scammers often promise massive returns on investments. They create intricate digital platforms that appear credible. Typically, they ask for upfront payments in cryptocurrency. It's alluring because high returns are promised. Once the payment is made, the scammers disappear. The victim has no way to retrieve their money. Another common tactic is the Ponzi scheme. This involves promising profits to investors from their own money or that of later investors. It's not from profits earned by the organization running the operation. Pump and dump schemes are also common. This is where scammers inflate the price of a cryptocurrency. Once it reaches a certain point, they sell off their holdings, causing the price to crash. The investors are left holding worthless crypto. Phishing is another tactic. It involves sending emails or messages to victims. They impersonate a reputable crypto company and trick victims into revealing sensitive information, such as their crypto wallet credentials.


Our observations indicate Runningshoess.shop functioning as a fraudulent online store. Uncovered in its infancy, the website was merely 25 days old. A glaring absence is the customer service contact number on the website. The content, far from unique, mirrors that of similar sites. Items advertised on the site lack authenticity and may pose risks due […]


Cryptotradestake.com has come under scrutiny for operating an investment fraud scheme. They lure you in with the promise of attractive returns on your initial investment. However, your money disappears into thin air once you make a deposit, as the fraudsters abscond with it. The graphics presented on their site fail to accurately represent what they […]


Digitalwealth-investment.com has come under scrutiny for potential fraudulent activity, specifically pertaining to crypto exchange scams. The physical location provided on the website does not match any existing businesses, raising immediate red flags. Furthermore, the website’s domain name is relatively new, with a mere 78 day lifespan at the time of investigation. The lack of external […]


Cosabellaus.shop appears to be involved in a dishonest scheme, tricking customers with a deceptive online storefront. This website came into existence just 26 days ago, as per the details available during the time of this investigation. The absence of a customer service phone number on the site raises red flags. Additionally, the content on the […]


Cheerhuzz.shop, a seemingly innocuous online store, has been identified as a fraudulent operation. The content on this website lacks originality, raising immediate red flags. The products offered are not genuine, and the substandard materials used in their production could pose potential hazards. This scam came to light when the website was a mere 92 days […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved