5 months ago


Crypto scams

Dexusrealty-growth.com, a recently established website, is involved in a fraudulent cryptocurrency exchange. The site, which is only 80 days old at the time of this report, promises quick financial growth. However, once you invest, the fraudsters take your money and disappear without a trace. The company claims to operate under a business name that isn’t registered in the state they purport to be based. There’s no trace of the company on any well-known consumer review platforms, and it has no social media presence.

A crypto exchange scam is a fraudulent scheme where a company or website claims to offer cryptocurrency exchange services. They lure investors with promises of quick and high returns. However, once the investors put their money in, the scammers take the money and disappear, leaving the investors with significant losses.

Red Flags

Fake business name
Recently registered

Missing Information

No reviews
No social media
Crypto exchange scams are a type of fraud. Scammers trick investors into buying non-existent cryptocurrencies. They create fake platforms. These platforms often mirror legitimate crypto exchanges. Scammers make big promises. They guarantee high returns. They use tactics like pressure sales. They induce a fear of missing out. They may even offer bonuses for early investments. They use sophisticated technology. They manipulate investors into thinking they're making profits. The reality is different. Once the investors deposit their money, scammers disappear with it. Remember! If it sounds too good to be true, it probably is.


Our investigation has revealed that Comhats-wmen.com is not a legitimate online store. The website, which is merely 49 days old, appears to be a fraudulent operation. The content on the site lacks uniqueness, suggesting it has been copied from similar websites. The products showcased on the website are represented using generic stock images, raising further […]


Reports have emerged about Scambustersinc.com, a website suspected of being a crypto scam. The website, which was only 80 days old at the time it was flagged, purports to operate under a business name that isn’t registered with the secretary of state. The contact numbers provided on the site seem to be disconnected, raising further […]


Lampsusa.shop operates a fraudulent online store. The items they advertise and sell are counterfeit, potentially posing a risk due to the inferior quality materials used in their production. The pictures displayed on the site do not accurately depict the actual products. We’ve noticed several pages on the site that are still under construction, cluttered with […]


Digitalproexchange.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. Launched merely 84 days ago, it lacks a customer support phone number, raising suspicions about its legitimacy. Reviews found on the site are not genuine, but rather, crafted deceptively to lure unsuspecting investors. The site promises high returns on investments, however, […]


Consumers have flagged Best-arbitrages.com for operating an investment fraud. The site promises substantial returns on investments, but the reality is that the fraudsters abscond with the invested funds. When discovered, the website had been in operation for a mere 100 days. The business address listed on the site is unverifiable. The site lacks a customer […]

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