6 months ago


Crypto scams

Crusttop.live, a seemingly promising platform, is unfortunately perpetrating a cryptocurrency exchange scam. They entice potential investors with the promise of substantial returns on their investments. However, once the funds are transferred, the fraudsters vanish without a trace. This fraudulent activity was detected when the website was merely 53 days old. There’s a noticeable lack of reviews about the website, except for those self-promoted on their own pages. The company’s absence on social media platforms further raises suspicion. Moreover, the company claims to operate in a certain state, but there’s no official registration to back up this claim.

A crypto exchange scam involves a fraudulent entity luring potential investors with the promise of high returns on their investments in cryptocurrency. Once the investors transfer their funds, the scammers disappear, leaving the investors with significant losses.

Red Flags

Fake business name
Recently registered

Missing Information

No reviews
No social media
A crypto exchange scam revolves around fake platforms. These platforms imitate legitimate crypto exchanges. They lure users with promises of high returns. Low trading fees or free giveaways are other common bait. Scammers usually design their platforms to look genuine. They might use sophisticated interfaces and invent compelling backstories. Even fake reviews and testimonials are not uncommon. They play on the victims' FOMO (Fear of Missing Out) to rush them into investing. Once victims deposit their funds, the scammers rob them. They either close the platform or block the victims' access. Victims are left with no way to recover their investments. Sometimes, scammers may also steal users' personal information for further fraudulent activities. Crypto exchange scams are a play of confidence, deceit and the victims' lack of knowledge about cryptocurrencies. Its a cautionary tale for crypto beginners.


Ecos-trader.com, a website promising high returns on investments, has been identified as a fraudulent operation. Investors are enticed with the promise of significant profits, only for their deposited funds to be stolen by the scammers. The company has no visible reviews and the graphics on the site do not accurately represent the product being sold. […]


Ultimiacapitals.live swindles people with a fraudulent investment scheme. Your investment promises huge returns, though the fraudsters abscond with your money. The lack of company reviews raises suspicion. The absence of this company on social platforms raises eyebrows. The website does not specify an official business name. Graphics on the site misrepresent the product on sale. […]


Grandfathersaxe.shop has been flagged as a fraudulent online store. The products advertised on this platform are knock-offs, potentially hazardous due to the substandard materials used in their production. The scam came to light when the website was barely three months old. There’s no customer service number listed on the site, which raises red flags. Furthermore, […]


Miyo-international-trader.ltd operates an investment scam. The website, only 94 days old at the time of reporting, promises high returns on investments. However, once the money is sent, the fraudsters take it and vanish. The site is filled with incomplete pages filled with generic content and filler text. It falsely claims to operate under a business […]


Mintwoodhomes.shop has been identified as a fraudulent online store. The products offered on this site are not authentic, and their low-quality materials used in manufacturing could potentially pose a risk. A glaring absence of a customer service contact number raises further suspicions. Moreover, the images presented on the website do not truthfully represent the products […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved