6 months ago


Crypto scams

Dicestradex.live, a recently launched website, is involved in a deceptive cryptocurrency exchange scheme. Promising substantial returns on investments, the site lures unsuspecting investors into parting with their money, only for the fraudsters to disappear with the funds. Despite extensive searches, no reviews of this website could be found on any major review platforms. Adding to the suspicion, the domain name was a mere 87 days old at the time of this report. The website is managed by an overseas entity, and despite its claims, the business is not legally established in the state it professes to operate from.

A crypto exchange scam involves a fraudulent website or platform that entices individuals to invest in cryptocurrencies with the promise of significant returns. However, once the investment is made, the scammers abscond with the funds, leaving the investors with no recourse.

Red Flags

Fake business name
Foreign company
Recently registered

Missing Information

No reviews
A crypto exchange scam is a fraudulent scheme that involves tricking individuals into handing over their cryptocurrencies. The scammers operate by setting up a fake cryptocurrency exchange. These phony platforms often look very authentic, mimicking the design and functionality of legitimate crypto trading platforms. In a typical scenario, scammers lure unsuspecting investors with promises of high returns or exclusive investment opportunities. They might advertise heavily on social media, using manipulative marketing strategies and testimonials from fake satisfied customers. Once an investor deposits their digital assets into the fraudulent exchange, the scammers then disappear with the money. The fake exchange suddenly goes offline or becomes inaccessible, and the scammers are nowhere to found. It's important to remember that if it sounds too good to be true, it probably is. Always be suspicious of exchanges offering unusually high returns and do your due diligence before investing.


Newopenairus.com has been identified as a fraudulent collection operation. Evidence points to the website’s activities originating from China. The products advertised for sale on this site are counterfeit, with potential to cause harm due to the substandard materials used in their creation. The pictures displayed on the site do not accurately depict the items for […]


Babesta.shop has been identified as a fraudulent online store. The variety of items displayed on this site can be misleading and potentially hazardous due to the poor quality of raw materials used in their production. The content on the website lacks originality. The images shown do not accurately depict the products being sold. When this […]


Numerous users have flagged Smartscraperslimited.com as a platform for an investment scam. This website is a recent creation, with the domain name just over a month old at the point of reporting. They persuade you that your contribution will bring in substantial profits, yet after you’ve invested your hard-earned money, the fraudsters disappear with it. […]


On February 23, 2023, Netpayfast.com was reported in the deceptive website category promoting a work-from-home opportunity. The website is newly registered, with a registration date of January 10, 2023. Netpayfast.com falls under the category of websites that imitate news articles to avoid appearing as advertisements. In this instance, the website promotes a work-from-home business opportunity […]


Our investigations have revealed that Acexpro.com is a fraudulent investment platform. It lures unsuspecting individuals with the promise of high returns on their investments. However, once the money is transferred, the swindlers behind the scheme abscond with it. The website was recently launched, with the domain name being a mere 90 days old at the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved