6 months ago


Crypto scams

Demarcapital.com is a fraudulent cryptocurrency exchange. The online platform, which has only been running for 59 days at the time of these reports, promises significant financial returns. However, unsuspecting users have reported that their deposits mysteriously disappear. Interestingly, there’s no contact number for customer service provided on the website. Moreover, the firm’s operational name is nowhere to be found in the registration records of the state it purports to be headquartered in. Additionally, the website lacks a social media presence, which is unusual for a legitimate business in this digital age.

In the world of cryptocurrency, a scam exchange is a platform that poses as a legitimate place to trade digital currencies. These platforms often promise high returns to entice users to deposit their cryptocurrencies. However, once a deposit is made, the scammers in control usually disappear, leaving the user with no way to recover their investment.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No social media
A crypto exchange scam lures in unsuspecting victims with too-good-to-be-true promises. Scammers typically boast of high returns on investments, instant wealth, and guaranteed profits. Deceptive tactics are employed to convince individuals to invest their money. These scams often operate on fake platforms designed to mimic legitimate exchanges. Once you deposit your cryptocurrency, the scammer takes control. They may manipulate transaction histories and balances to maintain an illusion of authenticity. Scammers will hinder your attempts to withdraw funds. They may claim technical issues, demand additional deposits, or simply ignore your requests. Eventually, they vanish with your cryptocurrency, leaving no trace. The ultimate aim of these scams is simple. They aim to trick individuals into handing over their valuable cryptocurrency. The tactics used are designed to deceive and exploit, causing significant loss for victims.


Edgyhub-opt.com, an online shop, is operating a deceptive scheme. They sell counterfeit goods, which could be potentially harmful due to the substandard materials used in their production. The website, only 91 days old at the time of this investigation, lacks a customer service phone number. There’s also evidence of content theft, as the site appears […]


According to reports, Electricboardingcous.shop is a fraudulent online store. The website, which had been live for 27 days at the time of this report, doesn’t provide a customer service phone number. It seems to favor mimicry, using content taken from similar websites. The items sold on the site are counterfeit, and their inferior construction could […]


360cryptotraders.com has been flagged as a fraudulent investment platform. The site entices potential investors with the allure of substantial profits on their initial investment. However, the reality is quite different, as the money deposited by investors is taken by fraudsters who then disappear. Interestingly, the company has no presence on social media platforms. Moreover, the […]


Customers have raised concerns about Ussporthubopt.com, alleging that it’s running a counterfeit store scam. The website, which was only 120 days old when the issue was detected, doesn’t provide a contact number for customer service. Furthermore, the company’s address listed on the site is not genuine. The products offered on the site are replicas, potentially […]


Ultimateoptionsinvestment.com, a website that’s been around for a little over three months, is under scrutiny for alleged fraudulent activities. The site promises significant growth on investments, only to abscond with the money once it’s invested. Notably, the website lacks a customer support phone number, a red flag for potential investors. Furthermore, the site displays reviews […]

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