8 months ago


Crypto scams

Crystalinvestltd.com has come under scrutiny for functioning as a crypto exchange scam. The website, merely 27 days old at the time of investigation, promises exorbitant returns on investments. However, the reality is quite different. After depositing funds, investors find their money siphoned off by scammers who then vanish into thin air. A conspicuous absence of a customer service phone number on the website raises more red flags. To further complicate things, the company exists nowhere on social media. Reviews on well-known consumer platforms? You won’t find any for this company. False claims about the state registration of the business name add to the growing list of deceptive practices. Unfinished web pages, filled with placeholder text and default content, litter the website. Overseas entities or individuals seem to be running the show behind the scenes.

A crypto exchange scam involves a fraudulent website or platform pretending to be a legitimate cryptocurrency exchange. They lure investors with promises of high returns. Once the investors deposit their funds, the scammers steal the money and become unreachable.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Foreign company
New website
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam is a fraudulent scheme where scammers pose as legitimate cryptocurrency exchanges. They trick people into depositing funds in the form of cryptocurrencies. The scam can be presented in various ways but the end result is always the same, loss of your invested funds. The scammers typically set up a website that looks exactly like a known crypto exchange. They'll send emails or messages with links to this fake site. Once you're on the site, you're prompted to deposit cryptocurrencies into a wallet. After you've made the deposit, the scammers disappear with your funds. You're left with no way to recover your money. It's important to always verify the legitimacy of a crypto exchange before making any deposits.


Consumers have raised the alarm that Shopthetoytemple.shop is perpetrating a fake store scam. This scam came to light when the website was merely 28 days into its operation. A glaring omission from the website is a phone number for customer support, which raises suspicion. Additionally, the unoriginal content on the website is a red flag. […]


Softwave-trades.com is running an investment scam, promising large profits for initial investments. However, it is actually a front for scammers who take your money and disappear. The website lacks any presence on social media and has many unfinished pages filled with unchanged content and placeholder notes. They falsely advertise collaborations on their site. The photos […]


Customers have flagged Magi-home.shop as a deceptive online store. The images displayed on the site are not authentic. Despite the lack of reviews on well-known consumer review platforms, the company continues to operate. The website contains several incomplete pages filled with generic content and placeholder text. The company’s presence on social media platforms is almost […]


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. […]


Shopchezpluie.shop, a recently established website, has been identified as a fraudulent online store. The products they advertise are not genuine, but rather counterfeit items that could potentially be hazardous due to the substandard materials used in their production. The website, which has been in operation for a mere 110 days at the time of this […]

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