6 months ago


Crypto scams

Cmaxprotraders.com, a recently established website, is orchestrating a deceptive cryptocurrency exchange scheme. The site, only 80 days old at the time of this analysis, promises substantial returns on investments. However, once you invest, the fraudsters abscond with your money. Overseas entities or individuals manage the website, and there’s no evidence of the business being registered in the state it purports to operate from. Numerous pages on the site remain in the draft phase, populated with generic content and placeholder entries.

A crypto exchange scam involves a deceptive scheme where a website or platform promises high returns on cryptocurrency investments. However, once the investor puts in their money, the fraudsters behind the operation abscond with the funds, leaving the investor with significant losses.

Red Flags

Fake business name
Foreign company
Recently registered
Unfinished website
A crypto exchange scam is a fraudulent scheme. Scammers often set up fake crypto exchange platforms. Such platforms appear legitimate, closely mimicking real ones. The aim is to trick unsuspecting individuals into depositing their cryptocurrency. Promises of high returns are common in these scams. The scammers may use technical jargon. This can make the scheme seem legitimate and sophisticated. They often manipulate numbers and graphs, showing impressive returns on investments. Scammers also employ social engineering tactics. They may send phishing emails or messages, posing as a trusted exchange. These messages often contain links to fraudulent websites. Here, users are asked to enter their personal details or crypto wallet information. Once entered, the scammers gain access to their wallets, stealing the cryptocurrency. Remember, these scams can be very convincing. Always ensure that the exchange you are using is reputable. Be wary of unrealistic promises of high returns. If it seems too good to be true, it probably is.


Votextrade.com, an alleged trading platform, has been identified as engaging in fraudulent activities. The site promises to provide substantial returns on investments, however, once the funds are transferred, they vanish without a trace. It’s noticeable that their site has several incomplete pages, with generic content and placeholder text in place of specific information. The graphics […]


Astongrovelimited.com has been identified as operating an investment scam. They promise significant profits from your investments, but once you invest, the scammers abscond with your funds. The website contains several incomplete pages with generic content and temporary text. The partnerships mentioned on the site are fabricated. The images displayed do not accurately represent the actual […]


Mustantier.com, a website that’s been up and running for 92 days, was found to be a sham online store. The items available on this site are not genuine, but rather, cheap imitations, and their low-grade construction materials could potentially pose a risk to consumers. The majority of the evidence suggests that the website is being […]


Cryptosuge.com has been flagged as a fraudulent cryptocurrency platform. Investors are enticed with grand promises of high returns, but once the money is invested, it’s siphoned off by the scammers who then vanish into thin air. A glaring red flag is the absence of a customer service phone number on the site. Recently, the site […]


Livepipstrade.com is a fraudulent website posing as an investment platform. It promises high returns on your investment, but in reality, it’s a scheme to swindle you out of your money. Once you invest, the fraudsters abscond with your funds. The images on the website are fabricated, and it’s riddled with incomplete pages filled with default […]

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