5 months ago


Crypto scams

Thecryptonation.net, a seemingly promising cryptocurrency platform, has been unmasked as a fraudulent scheme. They entice potential investors with the allure of quick wealth accumulation, but once the investment is made, they abscond with the funds. As of the time this information was gathered, the website had been operational for 116 days. Strikingly, there is no customer service contact number provided on the website. A significant number of pages on the site are still under development, populated with generic content and filler text. The partnerships that the company boasts about on its website are fabricated. The images displayed on the site are also counterfeit. Additionally, the company’s social media accounts lack any form of following.

A crypto scam is a fraudulent scheme that uses the promise of quick wealth accumulation through cryptocurrency investments to deceive potential investors. Once the investment is made, the scammers abscond with the funds, leaving the investor with significant financial loss.

Red Flags

Fake images
Fake partnerships
Recently registered
Unfinished website

Missing Information

No business address
No phone numbers
No reviews
No social media
A crypto scam is a fraudulent scheme involving cryptocurrencies. Scammers often promise high returns or guaranteed profits to lure potential victims. They may use fake testimonials or impersonate genuine crypto companies. Many scammers also use social media platforms to promote their schemes. Crypto scams can also involve unsolicited contact. Victims might receive emails or messages from someone claiming to be a crypto expert. The scammer then prompts the victim to invest in their scheme. They may ask for immediate payment, often in Bitcoin or another cryptocurrency. Once the victim sends the money, the scammer disappears. These schemes are often sophisticated and can be difficult to identify. Anyone can become a victim. It is important to be aware and cautious.


Newcoastereveryday.com, which has been in operation for 57 days at the time of reporting, has been identified as a fraudulent online store. The website lacks direct customer service via phone, a feature commonly present in reliable online retailers. The content displayed on the site is not original and the products it offers are not authentic. […]


Victims have lodged complaints against Menancetrading.online for orchestrating a crypto exchange deceit. The fraudulent scheme got exposed in the website’s infancy of merely 29 days. The website lacks a customer service contact number. Despite guaranteeing significant returns on an initial investment, the fraudsters disappear after pocketing your deposit. They falsely claim to operate under a […]


Consumers have flagged Rusticsinks.shop for operating a fraudulent online store. The items showcased on this site are misleading and potentially harmful due to the substandard materials used in their creation. The content on the website is unoriginal and copied from elsewhere. The images displayed do not accurately depict the products being sold. There’s no customer […]


Bumperstock.shop is operating a deceptive business scheme. The absence of a customer service phone number is a noticeable red flag. The website, at the time of this investigation, is a mere 92 days old. The products advertised on this site are not only false, but they could also pose a risk due to the use […]


Digitalinvestment.ltd is a reported investment scam. They promise high profits, but once you invest, the scammers disappear with your money. The website has many unfinished pages filled with generic text and placeholder words. The partnerships they claim are fake. The photos on the site do not accurately represent their products. The website is new, only […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved