6 months ago


Crypto scams

Bitcryptomarkets.com, a relatively new website, is under scrutiny for allegedly operating a fraudulent crypto exchange. Consumers have raised concerns about its legitimacy, as it promises significant returns on investments. However, once the money is invested, it is taken by the operators who then disappear. A closer look at the website reveals several incomplete pages, filled with generic content and placeholder text. Furthermore, the business name does not appear to be registered in the state it purports to operate from. The address provided on the website has also been identified as false.

A crypto exchange scam involves a fraudulent platform that lures unsuspecting investors with the promise of high returns. Once the money is invested, the operators abscond with the funds, leaving the investors with significant losses. These scams often operate through unregistered businesses and provide false contact information to further deceive their victims.

Red Flags

Fake address
Fake business name
Recently registered
Unfinished website
Crypto exchange scams are fraudulent platforms created by devious individuals. They present themselves as legitimate cryptocurrency exchanges to trick unsuspecting people. These scams are designed with a sophisticated user interface, mimicking top-notch trading platforms. These scam platforms often promise extremely high returns on investment. They lure people with guarantees of immediate wealth or financial independence. They may also offer bonuses and rewards that seem too good to be true. The scammers use social engineering tactics to gain trust. They may employ fake testimonials or reviews. They might use celebrity endorsements without permission, creating an illusion of credibility. In some cases, they manipulate trading figures to show constant profits. Once you deposit your money or cryptocurrency, retrieving it becomes virtually impossible. Victims find out too late that withdrawals are always pending or account get frozen without any valid reason. Remember, if it looks too good to be true, it probably is.


Sscchain.org has been identified as a fraudulent investment platform. Investors are enticed by the prospect of significant returns on their initial investments, but the reality is that the swindlers behind the site abscond with the invested funds. The website employs generic stock images for the products it purports to sell. It’s a newly registered site, […]


Aurorabart.top is operating a deceptive commercial scheme, duping consumers with replicated content from genuine websites. The products listed on their site are far from original and potentially hazardous, due to the substandard materials used in their manufacture. Remarkably, the company bears no presence on any social media platform. The site has several unfinished pages, stuffed […]


Beware of Trustassetledger.com, as it has been flagged as an investment scam. They promise attractive returns on investments, but once you invest, the scammers vanish with your money. Moreover, the company lacks any reviews and has no presence on social media. Their website has incomplete pages with generic text and placeholder content. The partnerships claimed […]


Liveearningcapital.com is engaging in fraudulent investment practices. They make enticing promises of rapid wealth growth, but once you invest, they disappear with your money. The website has several empty pages filled with generic content and temporary text. The partnerships showcased on the site are fictitious. The graphics used on the webpage do not accurately represent […]


Consumers have raised concerns about Kidsattirenew.com, indicating it may be a fraudulent operation. Surprisingly, the website was only up and running for a mere 91 days at the time it came under scrutiny. Evidence strongly points to China as the possible nerve center of operations for this website. Authenticity is lacking in the site’s content, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved