8 months ago


Crypto scams

Capitallevitas.net has been noted as operating a deceptive scheme involving cryptocurrency exchange. The website, which was only 29 days old when the scam was detected, guarantees substantial returns on investments. However, once you invest, the money disappears into the pockets of the fraudsters. The website does not provide any contact phone number for customer service, adding to the suspicious nature of the operation. Moreover, the business address provided on the website is a fabrication. The partnerships that are claimed to be part of the company’s portfolio are also false. The website is managed and owned by an organization or individuals based overseas. Strikingly, the company’s social media accounts have no followers.

A crypto exchange scam involves a website or platform that falsely promises substantial returns on cryptocurrency investments. Once an individual invests their money, the scam operators abscond with the funds, leaving the investor with significant losses. This type of scheme often involves fake business addresses, non-existent customer service, and fraudulent partnerships.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Foreign company
Recently registered

Missing Information

No phone numbers
No social media
A crypto exchange scam is an illegal scheme where fraudsters trick people into giving away their cryptocurrency. The scammers often operate unregulated online platforms. They promise high returns and low fees to lure victims. People are usually asked to deposit their cryptocurrencies into a digital wallet. Scammers claim that this wallet is on the exchange platform. But in reality, it's controlled by them. Once the victim deposits their cryptocurrency, scammers either steal it outright or manipulate the platform. They make it appear as if the victim's investment is growing. When the victim tries to withdraw their funds, they find it's impossible. Many people have lost money to these scams. It's important to be careful and do thorough research before investing in cryptocurrency. Always use reputable, regulated platforms and be wary of deals that seem too good to be true.


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 […]


Simplfurnite.com, a rather new site just 43 days old, seems to be involved in a deceptive business practice known as a fake store scam. The website’s lack of vital elements, such as a customer service phone number, raises red flags. Additionally, several pages on the site are still under construction, filled with placeholder text and […]


Minoinvesteope.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. The site, which has only been active for 84 days, promises high returns on investments. However, once you transfer your funds, the operators vanish, taking your money with them. Interestingly, the company’s social media accounts have no followers. Furthermore, there’s no […]


On February 20, 2023, Usascooterpro.com was reported as a possibly fraudulent online store. The domain name was registered just 10 days prior on February 10, 2023. Despite claiming ownership and operation by RAW DIVAAS LLC, a registered Florida corporation, the website conceals its registration information through a third-party privacy service. It was discovered that RAW […]


Globalcapitalport.com raised a red flag with its crypto scam operations. Scammers promise hefty percentage increases on initial investments, but once the money is deposited, they disappear. The company’s reviews are missing altogether. Globalcapitalport.com’s presence on social media is non-existent. Unfinished pages on the website show default content and placeholder text. The company’s collaborations displayed on […]

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