8 months ago


Crypto scams

Asset-vault.online, a supposed crypto exchange, rings the alarm bells of fraudulent activities. With its age only being 29 days, it raises suspicions. A missing customer service phone number on the website adds to the concern. Reviews on the platform seem to be fabricated, with no actual customers backing them up. Moreover, the location details of the business presented on the website appear to be counterfeited. The so-called business doesn’t even seem to hold any legal registration in the claimed operating state. Several web pages on the site are yet unfinished and stuffed with default content and placeholder text. The control of the site rests in the hands of a foreign entity or individuals. The absence of any significant presence on social media platforms further casts doubts on the company’s legitimacy.

A crypto exchange scam refers to a fraudulent scheme that poses as a cryptocurrency exchange platform to deceive people. They often feature counterfeit reviews and false location details, with no customer service contact. Often, these platforms are controlled by foreign entities and lack a social media presence.

Red Flags

Fake address
Fake business name
Fake reviews
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No social media
A crypto exchange scam is a fraudulent scheme where scammers trick individuals into giving their cryptocurrencies. They do this by creating a fake cryptocurrency exchange. These exchanges often offer rates that are too good to be true. They may also use other deceptive tactics to lure unsuspecting victims. Once an individual deposits their cryptocurrencies into these fake exchanges, the scammers can easily make away with them. These scams are often difficult to trace and the victims rarely recover their lost cryptocurrencies. It's important to research thoroughly before investing in any cryptocurrency exchange. Look for exchanges that are well known and have a good reputation. Always be wary of offers too good to be true. Crypto exchange scams are unfortunately common in the world of cryptocurrencies. Education and awareness are key, in protecting oneself from falling victim.


Morrisbk.net operates a fraudulent scheme masquerading as a promising investment opportunity. They tempt potential investors with assurances of striking profit percentages on initial investments. However, upon depositing money, the deceitful operators abscond with the funds. A glaring red flag is the company’s almost invisible social media footprint. Additionally, a closer look at their website reveals […]


We’ve found that Fritzporter.shop is running a deceptive operation, posing as a legitimate online store. This discovery was made when the website was merely 93 days into existence. There’s no customer service phone number listed on the site, raising red flags. Moreover, the content on this website seems to be a mirror image of other […]


The website Coltmosdef.com operates a deceptive investment scheme. It promises high returns on investments, only to abscond with the money once it’s deposited. The graphics on the site misrepresent the actual product. The content appears unoriginal, likely lifted from similar sources. The website, barely over a month old, raised suspicions of fraudulent activity. It lacks […]


Ciecoenergy.ltd, a website that recently surfaced, has been found to be orchestrating an investment fraud. Despite being only 75 days old, the site has managed to entice investors with the allure of substantial returns on their initial investments. However, these promises are nothing more than a ruse, as the scammers simply pocket the deposited funds […]


Shoe-bear.com, a relatively new online store, has come under scrutiny by consumers for allegedly operating a fraudulent scheme. The website, which has been live for slightly over a month and a half, appears to have lifted its content from other similar sites, raising suspicions of plagiarism. The products offered by this site are not genuine […]

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