5 months ago


Crypto scams

Investors have flagged Bitilux.com as a platform involved in a crypto exchange scam. The website, despite its recent establishment, already has a dubious reputation, having been in existence for only 78 days at the time of the report. The operators of the site entice potential investors with the promise of large returns, only to disappear once they’ve secured the investments. It’s worth noting that the company isn’t registered in the state where it purports to operate. Additionally, there’s a noticeable lack of reviews about the company on well-known consumer review platforms. The authenticity of the images used on the website is also questionable. It is believed that the website is managed by an entity or individuals based overseas.

A crypto exchange scam is essentially a fraudulent practice where a website or platform, claiming to deal in cryptocurrency transactions, tricks users into investing their money. These scams often promise high returns to lure investors. However, once the unsuspecting users invest their funds, the scam artists abscond with the money and typically, the website or platform either disappears or stops responding to the users’ inquiries.

Red Flags

Fake business name
Fake images
Foreign company
Recently registered

Missing Information

No reviews
A crypto exchange scam is a hoax where fraudsters trick people into transferring cryptocurrencies. Typically, these scams operate under the guise of legitimate trading platforms. Their websites often mimic real ones, creating an illusion of authenticity. They promise high returns, a common characteristic of these scams. Scammers are also known to use persuasive tactics. They may boast about a unique trading algorithm that guarantees profits, or a time-limited opportunity to increase urgency. Some might even offer bonuses for larger deposits to entice victims into investing more. Once the transfer is done, the scammer disappears with the crypto, leaving the victims empty-handed. In some cases, these scammers deploy social engineering, impersonating high-profile individuals or companies on social media, to gain trust and lure their victims into their scheme.


Metlike.com appears to be operating a fraudulent online store. Surprisingly, not one review of the company can be found on any of the well-known consumer review websites. It seems the company has yet to make a significant impact on social media platforms. Interestingly, the website’s registration is quite recent; the domain name was just 82 […]


Hausad.com was reported in the online fake store category by a user on ScamGuard on February 15, 2023. It’s a new domain name registered on September 13, 2022, and the website was only 120 days old when the complaint was submitted. The website owner is using a third-party privacy service to hide their identity, and […]


Shopthisislatinamerica.shop has a reputation for being a fraudulent online storefront. Content on the website bears a striking resemblance to similar sites, indicating a lack of originality. The products advertised are of questionable quality and potentially unsafe, as they are made from inferior materials. The images on the site do not truthfully represent the products for […]


Customers have raised complaints against Smirncurved.com, accusing it of operating an investment fraud. The site promises high returns on investments. However, after investing, the fraudsters abscond with your money. There is a noticeable lack of reviews about the company on widely recognized consumer review websites. The site lacks a social media following. The contact numbers […]


Malerexprotrades.com has been identified as a fraudulent investment operation. The site promises substantial returns on initial investments, but once money is deposited, the swindlers abscond with it. For customer service, no phone contact is provided on the site. As of this report, the website’s age is 77 days. The site asserts that it functions under […]

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