5 months ago


Crypto scams

Apaxstocks.xyz has been flagged as a fraudulent cryptocurrency platform. The alarm was raised when the website was still in its infancy. The site promises substantial returns on your investment, but the reality is far from it. Once you invest your money, the fraudsters behind the site abscond with it. The content on the website is not original, and there is no customer service number available for any queries or complaints. The site is also filled with default content and placeholder text, indicating that several pages on the website are still under construction.

Cryptocurrency scams are deceptive schemes where fraudsters trick investors into investing in non-existent or worthless digital currencies. They often promise high returns and use various tactics to lure victims, such as creating fake websites or using social media platforms for promotion. Once the unsuspecting investors put their money in, the scammers disappear, leaving the investors with significant losses.

Red Flags

Copycat content
Recently registered
Unfinished website

Missing Information

No business address
No phone numbers
No reviews
A crypto scam is a fraudulent scheme in the digital currency space. Scammers trick people into investing in non-existent cryptocurrencies. They promise high returns and minimal risk. These promises are often too good to be true. Scammers use various tactics including fake news articles or celebrity endorsements. They create professional-looking websites and social media profiles. Their aim is to appear legitimate, to gain your trust. One common method is the Ponzi scheme. Investors are paid returns from their own money or the money paid by subsequent investors. This is instead of profit earned by the individuals running the business. Remember, if it sounds too good to be true, it probably is. Always be wary of unsolicited offers and pressure to invest quickly.


Goyradsaks5thoff.shop, a website that’s barely over a month old, finds itself under scrutiny. Accusations of it being a fraudulent online store are rampant. Alarmingly, there seems to be no telephone number available for customer service inquiries. A closer inspection of the site reveals a striking similarity to other online stores of the same type, hinting […]


Trusttrading-limited.net, a website claiming to be a crypto exchange platform, has been identified as a fraudulent operation. Promising high returns on investments, the site lures unsuspecting individuals into sending money, which is then stolen by the scammers who vanish without a trace. The website, at the time of discovery, was a mere 80 days old. […]


Granimatortrading.com is currently under suspicion for operating a fraudulent cryptocurrency scheme. The website, which is just over three months old, raises several red flags. For one, the content on the site lacks originality, suggesting that it hasn’t been duplicated from other similar platforms. Moreover, the absence of a customer service contact number on the website […]


Orlenxfinance.ltd has been identified as a fraudulent investment platform. They lure you in with the promise of substantial returns on your investments. However, once you invest, your money disappears as the scammers make off with it. Several sections of the website are still in the process of being built, featuring default text and placeholder content. […]


Customers have raised concerns about Jensenlewis.shop, alleging it to be a fraudulent online store. The website, which has been active for 94 days at the time of this report, lacks a customer service phone number. The images displayed on the site are not genuine, and the content appears to be copied from other sources. Additionally, […]

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