8 months ago


Crypto scams

Usdt-rc20cloudmining.pro operates a fraudulent crypto scheme. The site falsely promises substantial returns on investments. You invest your hard-earned money, then the swindlers vanish with it. The company has no reviews available for potential investors to assess. They have no social media presence, a red flag in today’s digital world. Many of their website pages remain in draft form, complete with default content and placeholder entries. Their supposed partnerships displayed on the site are complete fabrications.

A crypto scam involves deceitful individuals or entities tricking unsuspecting investors into pouring money into fake digital currency investments. They promise high returns but disappear with the invested funds leaving the investor with significant losses.

Red Flags

Fake partnerships
Unfinished website

Missing Information

No reviews
No social media
A crypto scam is when fraudsters trick people into investing in fake cryptocurrencies. They promise high returns and make it seem like a lucrative opportunity. Often, they use social media platforms to reach potential victims and convince them to invest. Once the victim invests in the fake cryptocurrency, the scammers take off with the money. The victim then loses their investment and has no way to get it back. Crypto scams are common because of the anonymous nature of cryptocurrencies; it's hard to trace the scammers or recover the lost money. To avoid crypto scams, you should research thoroughly before investing. Be wary of any investment that promises unrealistically high returns. Always remember, if it seems too good to be true, it probably is.


Reports have surfaced about Ascend-traders.com, suggesting that it’s involved in fraudulent investment activities. They promise attractive returns on your investments, but once you put your money in, the fraudsters disappear with it. The website is riddled with pages still under construction, filled to the brim with default content and placeholder tags. As of this report, […]


Cryptoworldminings.com has been identified as a fraudulent investment platform. They promise you substantial profits on your investments. However, once you invest, the fraudsters run away with your money. The company’s reviews are mysteriously missing, and they have no presence on social media. Several pages on their website are still under construction, filled with generic content […]


Annkes.shop operates a deceptive scheme, posing as a legitimate online store. The products offered on this site are counterfeit, potentially posing risks due to the substandard materials used in their production. A glaring omission on the website is the lack of a customer service contact number. Many sections of the site remain under construction, populated […]


Ablissfullybeautiful.shop is conducting a deceptive operation, known as a fake store scam. The items offered on this site are counterfeit, posing potential hazards due to the inferior materials used in their making. The images shown on the site do not truthfully represent the items being sold. The content of this site is not original, with […]


Avalancheaifx.com has come under scrutiny from consumers who accuse the site of perpetrating an investment scam. The scheme is designed to allure potential investors with the promise of substantial returns. However, once they commit their money, the fraudsters vanish, leaving the investors out of pocket. An examination of the website reveals several incomplete pages loaded […]

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