5 months ago


Crypto scams

Customers have raised complaints against Uniquesolutionfxpro.com, accusing it of operating a fraudulent cryptocurrency scheme. The website, which was just under 100 days old at the time of these reports, promises lucrative returns on investments. However, once the investment is made, the alleged fraudsters disappear with the funds. The website does not provide a customer service contact number. Moreover, the company has no presence on any social media platforms. The address provided for the company on the website has also been found to be invalid.

A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. The scammer typically promises high returns on investments in digital currencies, but once the investment is made, they disappear with the funds. These scams often operate through websites or social media platforms, and they may not provide valid contact information or addresses.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
A crypto scam is a fraudulent scheme involving cryptocurrencies. Scammers often promise high returns on investments. They make it seem like a surefire way to get rich quick. They may use fake testimonials and celebrity endorsements. This is to gain the trust of potential victims. Often, these scams are promoted on social media platforms. Scammers ask for an initial deposit in cryptocurrency. They then claim the value of the investment has skyrocketed. However, when victims try to withdraw their funds, they find it impossible. The scammers disappear with the victims' money. Scammers often operate from countries with weak regulations. This makes it hard for victims to get their money back. The anonymity of cryptocurrencies also aids the scammers. In some cases, scammers create fake cryptocurrencies. They hype these up and sell them to unsuspecting investors. Once the scammers have made enough money, they disappear. This leaves investors with worthless tokens. Remember, if something seems too good to be true, it probably is.


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 […]


On February 28, 2023, Urcoab.com was reported as a fake online store. The website was registered on November 18, 2022, so at the time of the complaint, it was approximately 100 days old. According to the website, it is owned by Hongkong Hongtai Network Technology Co., Ltd., but the domain name ownership is hidden behind […]


Newkiirk.com has been flagged as a counterfeit store scam. The pictures displayed on the site fail to accurately represent the actual product on sale. At the point of this revelation, the website had been live for 68 days. The site does not provide a phone number for customer service, and there are no social media […]


People have raised accusations against Globefestltd.com, stating it operates an investment fraud scheme. The company lures individuals with the promise of substantial returns on investments. However, once the investment is made, the fraudsters disappear, taking the investors’ money with them. The company’s visibility on popular consumer review platforms is notably absent. Likewise, the company’s footprint […]


Customers have raised complaints about Bagsover.com, accusing it of operating a fraudulent online store. The website’s content appears to be unoriginal, likely copied from similar sources. It offers counterfeit products, which could potentially be harmful due to the inferior quality of materials used in their manufacture. The physical address of the business listed on the […]

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