5 months ago


Crypto scams

The website Verifiedoptmarket.com is engaging in fraudulent activities related to cryptocurrency. When the scam was first identified, the website was a mere 109 days old. A noticeable red flag is the absence of a customer service phone number on the site. The site promises substantial financial returns from investments, however, once you invest, the fraudsters abscond with your money. The business location listed on the website is fictitious. Furthermore, the reviews showcased on the site are not authentic and do not originate from actual customers.

A crypto scam is a fraudulent scheme where scammers trick individuals into investing in cryptocurrencies with the promise of high returns. However, once the investment is made, the scammers disappear with the money, leaving the investor with significant losses.

Red Flags

Fake address
Fake reviews
Recently registered

Missing Information

No business name
No phone numbers
Crypto scams are fraudulent schemes. They promise high returns from investments in digital currencies. Scammers are savvy. They use complex terms and technologies to confuse victims. Their promises are often too good to be true. They guarantee immediate wealth or financial freedom. These promises are often accompanied by aggressive marketing. Scammers may also claim to have insider information. The tactics used by these scammers are diverse. They often create fake websites and social media profiles. Fake testimonials are used to add credibility. Some may even impersonate legitimate crypto businesses or individuals. Scammers often pressure victims. They create a sense of urgency to invest. They may tell victims that opportunities are limited or time-sensitive. This is done to rush victims into making decisions without proper research or consideration. Remember, these scams often result in loss of investment. The scammers either disappear or the promised returns never materialize. It is always important to be cautious when dealing with investments in the crypto space.


Through our investigation, we’ve discovered that Beonance.com operates as a fraudulent investment platform. They convince potential investors that they can expect significant returns, only to take the money and then vanish. We couldn’t find any reviews for the company; the website seemed unfinished and filled with default content and placeholder text. Claims of online partnerships […]


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Shopschoolhouse.shop, a relatively new online store, has been identified as a fraudulent operation. The website, which is only 110 days old, is filled with default content and placeholder tags, indicating that it is still in the development stage. Despite its online presence, the company has no significant social media footprint. Furthermore, it lacks any form […]

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