6 months ago


Crypto scams

Biticodestrading.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. The website, which is only 80 days old, is allegedly involved in deceptive practices. The reviews showcased on the site are not genuine, as they do not come from actual users. The site purports to operate under a business name that is not officially registered with the secretary of state, raising further suspicions about its legitimacy. Moreover, the business location listed on the site is not factual. Interestingly, the website is owned and operated by a foreign company, adding another layer of complexity to its operations.

A crypto exchange scam is a fraudulent scheme where a website or platform pretends to offer cryptocurrency trading services. These scams often involve fake reviews, unregistered business names, and false business locations. The aim is to deceive users into depositing their digital assets, which the scammers then steal.

Red Flags

Fake address
Fake business name
Fake reviews
Foreign company
Recently registered
A crypto exchange scam manipulates people into investing in cryptocurrencies on a fraudulent platform. Scammers run these platforms and claim to offer high returns on investments. They use persuasive tactics, like pressuring potential investors to invest quickly to not miss out on a 'limited-time opportunity'. Common promises include the assertion that the investment is risk-free or that guaranteed profit awaits. Scammers may also use fake testimonials to appear credible. These testimonials often showcase individuals who have supposedly become wealthy from their investments. A common tactic is the 'Pump and Dump'. Scammers inflate the price of a lesser-known cryptocurrency to attract investors. Once the price peaks, they sell their shares, causing the price to plummet and investors to lose their money. Another deceptive tactic is the 'Exit Scam'. Scammers suddenly disappear without trace, taking all the investors' funds with them.


Officielcarpet.com, a website that’s been active for 93 days, is under suspicion for running a deceptive online store scam. The site purports to operate under a business name that isn’t officially registered with the state’s secretary. Several pages on the site are incomplete, filled with default content and placeholder text. The company is conspicuously absent […]


Qualityfishinggear.com, a relatively new website, has been flagged by customers for operating a counterfeit store scam. The site, which is just 81 days old at the time of this report, has no reviews on any of the major consumer review platforms. The products offered on this site are fake, posing potential risks due to the […]


Gallerygifts.shop is an online platform that has been identified as a fraudulent operation. The products offered on this platform are not genuine, and may pose potential hazards due to the substandard materials used in their manufacture. The website itself is littered with incomplete pages that contain generic content and placeholder text. The company’s presence on […]


Categorized as a crypto exchange scam, consumers have flagged Premiumpipstrade.live. This website, barely a month old, lured investors with promises of high returns, only to vanish once the funds were transferred. A glaring omission on the site is an absent customer service number. Also, there’s no record of the business name in the state it […]


People have lodged complaints against Westminers.org, accusing it of operating an investment fraud. The company lures investors with the promise of high returns, only to disappear with their money once they’ve invested. The contact numbers provided on their website are non-operational, and the business address shown is not genuine. As of this report, the website […]

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