4 months ago


Crypto scams

Birextips.com, a newly established website, is accused of perpetrating a cryptocurrency exchange scam. The domain name, only 80 days old at the time of investigation, is a red flag. The site promises substantial returns, but there are reports of the operators disappearing with the deposited funds. The reviews displayed on the website are not genuine, further raising suspicions. Despite claiming to be registered in a specific state, the company’s registration cannot be verified. Moreover, the business address provided on the website is found to be fictitious.

A crypto exchange scam involves a fraudulent company that lures investors with the promise of significant profits from cryptocurrency trading. However, once the investors deposit their funds, the company disappears, leaving the investors with significant losses.

Red Flags

Fake address
Fake business name
Fake reviews
Recently registered
A crypto exchange scam is a fraudulent scheme masked as a legitimate cryptocurrency trading platform. Scammers lure unsuspecting victims with promises of high returns and minimal risks. The setup often appears professional, with sleek websites and customer testimonials. These scams work by enticing individuals to deposit cryptocurrencies into their platform. The initial phase often showcases quick profits, encouraging larger investments. But the catch? When you attempt to withdraw your supposed earnings, you hit a brick wall. Scammers will use various tactics to prevent withdrawals. They may impose unexpected fees, require additional investments, or simply shut down the site. In some cases, the scam involves a pyramid scheme. New investors' funds are used to pay old investors, creating an illusion of profitability. Once the inflow of new investors slows down, the scheme collapses, and the scammers vanish with the victims’ funds.


Zacharylishop.com stands accused by customers of perpetrating a counterfeit store fraud. The website, merely 20 days old at the time of discovery, displays no customer service contact number. Numerous products exhibited on this site are dubious, potentially posing danger because of the substandard materials used in manufacturing them. The images presented on this site are […]


Rawluxe.shop, a recently launched website, is currently under suspicion for operating a fraudulent online store. The domain name was registered a mere 94 days ago at the time of this report. A glaring omission on the website is the lack of a customer support phone number. The content on the website appears to be far […]


People have reported Benjaminlauren.com for operating a counterfeit online store. At the time of the report, the website had been live for 51 days. There was no customer service number provided on the site. The site seems to imitate other similar websites, using content taken from them. The products sold on this online store are […]


Customers have flagged Furnifiedus.shop as a fraudulent online store. This alarming discovery was made when the website was barely a month old. Interestingly, the site doesn’t provide a customer service phone number. Further scrutiny reveals that the website’s content is not original, but a replica of similar sites, casting doubts on its authenticity. Furthermore, the […]


The operation of a fraudulent store is evident in the workings of Gymshoessale.shop. A mere 22 days after its launch, the deceitful nature of the website was exposed. It lacks a customer service phone number, raising immediate suspicion. Doubts arise from the content of this website, seeming to mirror those of similar sites, suggesting a […]

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