5 months ago


Crypto scams

Bittrademine.com, a website that promises significant profits on initial investments, has been identified as a fraudulent crypto exchange. Despite its enticing offers, the site is merely a façade for swindlers who abscond with the deposited funds. The scam came to light when the website was barely three months old. The site purports to operate under a business name that has not been registered with the state’s secretary. Furthermore, the website lacks a customer service phone number, and there’s no trace of the company on any social media platform.

A crypto exchange scam is a fraudulent scheme where a website or platform, claiming to be a cryptocurrency exchange, lures investors with the promise of substantial returns. However, once the investors deposit their money, the scammers vanish with the funds, leaving the investors with significant losses.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No social media
A crypto exchange scam is a hoax where fraudsters deceive people into investing in cryptocurrencies. Scammers leverage people's interest in the fast-growing blockchain industry. They claim to offer high returns and secure investment opportunities. Promises often seem too good to be true. Scammers may boast of advanced trading algorithms. They may guarantee a specific return on investment. Other claims can include zero trading risk. They use manipulative tactics such as creating a sense of urgency. They convince people to invest immediately for fear of missing out. Scammers may also use sophisticated websites and marketing materials to appear legitimate. They often urge investors to spread word about their schemes, offering bonuses for referrals. At some point, scammers stop payout entirely. They often disappear or the website suddenly shuts down. Leaving investors with no trace to recover their funds.


Sharewealthcapital.com is currently operating a fraudulent investment scheme. They promise significant returns on your investment, only to disappear with your money once you’ve invested. You won’t find any reviews of their site beyond the ones they’ve posted themselves. Also, they are not followed on social media platforms. A large number of incomplete pages filled with […]


Salfordlimited.com operates an unscrupulous investment scheme. This company creates an illusion of profitable returns from your investments. However, after you invest, the fraudsters abscond with your money. The company’s social media accounts lack followers. Many pages on the site are underdeveloped, filled with unchanged content and placeholder notes. The partnerships showcased on the company’s website […]


Artesanosdesigns.shop is currently under scrutiny for allegedly operating a counterfeit store scam. The products on offer on this digital platform are knock-offs, potentially posing hazards due to the substandard materials used in their manufacture. The pictures displayed on the site do not accurately depict the items for sale. It’s clear that the content of the […]


Findcoser-sale.com, an online marketplace, is involved in a fraudulent scheme. The scam came to light when the website was still in its early days, just 91 days old. The items showcased on this platform are all knockoffs, and these could be potentially harmful due to the substandard quality of the materials used in their creation. […]


Allsilvergifts.shop has come under scrutiny for its questionable practices. The pictures displayed on the site do not accurately depict the products on sale. The content on the website lacks originality, raising concerns about its credibility. The products sold on the site are not genuine and could potentially be harmful due to the substandard materials used […]

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