6 months ago


Crypto scams

Crescentdigitaloptions.org, a relatively new website, has been flagged by consumers for allegedly operating a fraudulent cryptocurrency exchange. The website, which was only 77 days old at the time of discovery, promises substantial returns on investments. However, once the investment is made, the so-called scammers vanish with the money. The company’s social media accounts, interestingly, have no followers. Furthermore, the company claims to operate in a certain state, but there is no official registration to back this claim.

A crypto exchange scam is a fraudulent scheme where a company or website promises high returns on cryptocurrency investments. However, once the investment is made, the scammers take off with the money, leaving the investor with significant losses.

Red Flags

Fake business name
Recently registered

Missing Information

No reviews
No social media
A crypto exchange scam is a deceptive operation. Scammers lure unsuspecting investors with promises of high returns. They often create professional-looking websites and use aggressive marketing tactics. These scammers promise secure investments in cryptocurrencies like Bitcoin or Ethereum. They offer schemes with guaranteed profits. It's a common characteristic of these scams. The catch is that victims must transfer their own cryptocurrency into the scammer's wallet. Scammers use the promise of big returns to convince people. Once the cryptocurrency is transferred, it is nearly impossible to recover. Many scams use fake testimonials. They claim to have celebrity endorsements. These are all tactics to gain trust and appear legitimate. Remember, if an investment seems too good to be true. It probably is. Always do your own research before investing in any cryptocurrency exchange.


Tradeprohub.com, a relatively new website at 78 days old, has been identified as a fraudulent crypto exchange platform. The site promises substantial returns on investments, luring potential victims into a trap. Unfortunately, once the investment is made, the perpetrators vanish, making off with the victim’s money. Despite the glowing reviews on the site itself, none […]


Reports have emerged about Jewelhazel.com, indicating it’s a deceptive storefront. The alarming discovery came about when the website was still in its infancy, just 91 days after its creation. Facts suggest that the site’s operations are rooted in China, raising further concerns. What’s more, it appears that the website’s content is not original, setting off […]


Consumers have raised concerns about Rockinvestment.one, accusing it of operating a deceptive crypto exchange scam. Investors are lured with alluring promises of massive returns. However, after the investment is made, the fraudsters disappear, leaving the investors high and dry. The website’s registration is rather recent, just 29 days old at the time of reporting. A […]


Etrush-investpro.com, a website that’s been active for only 85 days, has been identified as a fraudulent cryptocurrency platform. The site promises massive returns on investment, but once you deposit your money, it’s taken by the fraudsters. The website is owned by an overseas company that falsely claims to be registered in a state where it […]


Yocelina.com, a recently launched website, is involved in a fake store scam. The website’s domain name was registered a mere 69 days ago when we conducted this report. Interestingly, the website does not provide a customer service contact number. It seems the content of the website lacks originality, as it is an exact duplicate of […]

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