8 months ago


Crypto scams

Cryptoweed.top, a newly detected crypto exchange scam, is just 29 days old. It promises lucrative returns on your investment, but the reality is different. Your money is taken by the scam artists who then vanish without a trace. A customer service phone number is noticeably absent from the website. Reviews there aren’t authentic. The business isn’t officially registered in its purported operating state. Its website contains many empty pages, filled only with standard, pre-made content and filler text. It lacks social media presence for the business.

A crypto exchange scam is a fraudulent business that tricks people into investing their money with promises of high returns. Once invested, the scammers take the money and disappear, leaving the investor with nothing.

Red Flags

Fake business name
Fake reviews
Recently registered
Unfinished website

Missing Information

No phone numbers
No social media
A crypto exchange scam refers to fraudulent operations that lure unsuspecting individuals into trading or investing in cryptocurrencies. These scams often promise high returns and use various tactics to deceive people. One common type of scam is Ponzi schemes. Here, funds from new investors are used to pay earlier investors. This creates an illusion of profit, but the scheme collapses when there aren't enough new investors. Another type is phishing scams. In these, fraudsters trick people into revealing their private keys or wallet passwords. They can then access the victim's crypto assets and steal them. Lastly, some scams involve fake crypto exchanges. These platforms appear legitimate, but once a user deposits funds, they become inaccessible. Remember, crypto investments come with risks. Always research before investing and never share your private keys or passwords. Be cautious of offers that seem too good to be true because they probably are.


People have raised complaints about Infinitypulsetrade.com, claiming it’s a fraudulent investment scheme. The site lacks a customer service contact number, making it difficult for users to seek help or clarification. The information provided on the website is not only misleading but also false, as the business doesn’t exist at the address given. Furthermore, the graphics […]


Metlike.com appears to be operating a fraudulent online store. Surprisingly, not one review of the company can be found on any of the well-known consumer review websites. It seems the company has yet to make a significant impact on social media platforms. Interestingly, the website’s registration is quite recent; the domain name was just 82 […]


Hausad.com was reported in the online fake store category by a user on ScamGuard on February 15, 2023. It’s a new domain name registered on September 13, 2022, and the website was only 120 days old when the complaint was submitted. The website owner is using a third-party privacy service to hide their identity, and […]


Customers have raised complaints about Valley-shareslimited.com, accusing it of operating an investment fraud. The site promises substantial returns on investments, only for the fraudsters to vanish with the invested money. The company doesn’t have a footprint on any major customer review forums, and it has no social media profiles. The site also hosts numerous underdeveloped […]


Welly-inv.com is operating a fraudulent investment scheme. They promise substantial returns on your investments, but once you put your money in, the fraudsters disappear with it. No reviews for the website can be found outside their own web pages. The company does not have a presence on any social media platforms. They purport to be […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved