5 months ago


Crypto scams

Coinharvest.online, a supposed cryptocurrency exchange platform, is actually a fraudulent operation. They lure potential investors with the promise of substantial returns. However, once the investment is made, the fraudsters vanish with the money. At the time of investigation, the website had been active for 75 days. Despite claiming to operate within a certain state, the company lacks official registration. The website also fails to provide a customer service phone number. Moreover, the partnerships they proudly display on their site are nothing but fabrications.

A crypto exchange scam involves a fraudulent entity posing as a legitimate cryptocurrency exchange platform. They often promise high returns on investments to attract potential investors. Once the investment is made, the scammers take the money and disappear, leaving the investor with significant losses.

Red Flags

Fake business name
Fake partnerships
Recently registered

Missing Information

No phone numbers
A crypto exchange scam is a fraudulent scheme that swindles people out of their cryptocurrency. These scams usually pose as legitimate crypto exchanges. They often offer alluring deals to attract victims, like promises of high returns or low trading fees. Scammers use professional-looking websites and marketing materials to appear real. They may even have customer service agents to further convince the victims. Once a victim deposits cryptocurrency into the scam exchange, the scammers could simply disappear. In some cases, victims might find they're unable to withdraw their funds, or their account suddenly gets closed, with all their deposited crypto vanished. Remember, promises of guaranteed profits are a classic sign of a scam. Authentic crypto exchanges never guarantee profits. Be cautious if an exchange pressures quick decisions or uses aggressive sales tactics.


Realtrustvest.com is under scrutiny for allegedly operating an investment fraud. They promise significant returns on investments, but once you invest, the fraudsters abscond with your funds. The contact numbers provided on their website seem to be out of service. The physical address of the business, as listed on the website, raises questions as it cannot […]


Spotting crypto scams isn’t always a walk in the park, and Trustdigitglobalinvestment.com is one of those sites that prove it. This recently launched site, only 79 days old at the time of reporting, promises high returns on your investments. The catch? Once you put your money in, the people behind the scam disappear, leaving you […]


It has come to our attention that Gonna-moda.com may not be as legitimate as it seems. Although it’s a new site, only 42 days old at the time of our investigation, some concerning aspects are worth noting. Notably, a noticeable absence of customer service contact information. Content on the site appears unoriginal, possibly borrowed from […]


Customers have reported Feqa.shop for conducting a false store scheme. When discovered, the website was less than a month old. There’s no customer service number displayed on the site, and the content lacks originality. It seems to replicate material from other similar sites verbatim. The products shown in this online store are fakes, which could […]


Fxcmbtrade.com has come under scrutiny due to allegations of investment fraud. Investors are enticed with lucrative returns, but once they part with their money, the fraudsters disappear. Remarkably, the company is absent from well-known consumer feedback platforms. Moreover, they are not followed by anyone on various social media platforms. Among the website’s many flaws, numerous […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved