6 months ago


Crypto scams

Betamaxincome.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. Despite its brief existence of just 78 days, it has already been flagged for scamming users. This platform entices potential victims with promises of substantial profits, only to allegedly disappear with their deposits. The partnerships and collaborations that the company claims to have on its website are completely fabricated. Furthermore, the company is noticeably absent from well-known consumer review platforms, indicating a lack of credibility. Additionally, the company’s social media presence is virtually non-existent, further raising suspicions.

A crypto exchange scam is a fraudulent scheme where a company purports to provide a platform for buying, selling, and trading cryptocurrencies, but in reality, they are after your deposits. They often lure victims with promises of high returns and vanish once they have your money. They typically have no real-world presence and their online presence is often suspicious, with no reviews or social media activity.

Red Flags

Fake partnerships
Recently registered

Missing Information

No reviews
No social media
A crypto exchange scam is a type of fraud exploiting the boom in cryptocurrencies. The scammers typically set up fictitious trading platforms. These platforms promise high returns, quick profits, or even guaranteed outcomes. To make the scam believable, the operators often use sophisticated websites. Some even create fake customer testimonials. These testimonials are aimed at enhancing the platform's credibility. Scammers also employ tactics like initial success. Victims see 'profits' in their accounts, luring them into investing more. But, when they try to withdraw, problems begin. Delays might be the first red flag. In the end, the victim finds they can't get their money out. The ultimate goal of these scams is simple: to trick people into depositing cryptocurrencies or money into scammer-controlled wallets. Once the funds are transferred, the scammers disappear, leaving victims without their hard-earned savings.


The site Kccydyz.shop has been flagged as a potential counterfeit storefront. Investigations reveal the site’s maintenance originates from China, with the content largely duplicated from other websites. The products offered by this online shop are replicas, which could potentially be hazardous due to the substandard materials used in their production. A number of the website’s […]


Eurojamb.shop, a website that we’ve been monitoring, has been confirmed to be a fraudulent online store. The products listed for sale on this site are counterfeit and pose potential harm due to the substandard materials used in their production. The scam was uncovered when the website was just 92 days into operation. A glaring red […]


Neighbourusa.shop operates a counterfeit store scheme. The website’s registration is recent. The domain name, when reported, was a mere 32 days old. The website lacks a visible customer service number. The website’s content is far from original, it mirrors the content of similar sites. The images on this site misrepresent the products for sale. Numerous […]


Future-tradex.com has been flagged as an investment scam. The scheme is simple: they make grand promises of substantial profits to lure you into investing. Once you’ve entrusted them with your money, however, the fraudsters disappear without a trace. Despite the professional appearance of the site, there’s a lack of social media engagement, lacking any followers […]


Apexfinanceltd.info has drawn the ire of patrons who have been ensnared in its investment fraud scheme. The website allures unsuspecting victims with promises of substantial returns on their investments. Unfortunately, once the funds are transferred, the con artists behind the operation abscond with the money. Our investigation uncovered several incomplete pages on the site, replete […]

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