8 months ago


Crypto scams

Digitalgainsltd.com, a website that has only been operational for less than a month, has been pinpointed as a fraudulent cryptocurrency exchange. Despite the website’s assurances of substantial profits from investments, it has been found that those who invest ultimately lose their money as the fraudsters suddenly disappear. One glaring concern is the absence of a customer service phone contact on the site. Furthermore, the company falsely claims partnerships, which upon closer investigation, are revealed to be illegitimate. Various pages on the website seem unfinished, filled with default content and placeholder texts. The website’s origins trace back to a foreign company, adding to its suspicious nature. Another red flag is the complete absence of any social media presence linked to the website.

In essence, a crypto exchange scam is a fraudulent scheme where a website or platform presents itself as a legitimate cryptocurrency exchange. However, after users invest their money hoping for significant returns, the operators of the scam take the money and disappear. This typically happens on websites with no customer service contacts, false partnership claims, unfinished pages, and no social media presence.

Red Flags

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

Missing Information

No phone numbers
No social media
A crypto exchange scam is a fraudulent scheme that involves tricking individuals into investing in cryptocurrencies. The scammers usually operate through online platforms. They will promise high returns and use various tactics to convince people to invest. Crypto exchange scams often involve creating fake websites that mimic legitimate cryptocurrency exchanges. These websites can look very convincing. They may use similar logos, website designs, and even similar domain names to the real exchange. Once you deposit your money into these fake exchanges, the scammers will steal it. They can also steal your personal information, leading to identity theft. It's essential to verify the legitimacy of a crypto exchange before investing. Another common type of scam is the "pump and dump" scheme. In this scam, the fraudsters will artificially inflate the price of a lesser-known cryptocurrency. They will then encourage others to buy it, causing the price to rise further. Once the price is high enough, the scammers will sell their shares and disappear. This will cause the price to crash, leaving the other investors with worthless coins. Always be cautious when investing in cryptocurrencies. Do your research and avoid deals that seem too good to be true.


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The website 3dmmotorsport.shop is involved in a fraudulent scheme, posing as a legitimate online store. It has been found to plagiarize content, copying from other similar websites in a clear act of imitation. The goods listed in its inventory are mere replicas, and their production involves the use of substandard materials, which could potentially pose […]


The website Tradinggene.net is currently involved in a fraudulent cryptocurrency exchange operation. They promise significant returns on your investment, but once you’ve put your money in, the fraudsters abscond with it. When we discovered this scam, the website had only been active for 84 days. It’s impossible to find a customer service contact number. The […]


Newkiirk.com has been flagged as a counterfeit store scam. The pictures displayed on the site fail to accurately represent the actual product on sale. At the point of this revelation, the website had been live for 68 days. The site does not provide a phone number for customer service, and there are no social media […]


Mmtglobal.live, a relatively new website, is involved in a deceptive cryptocurrency scheme. The site, which has only been active for 78 days at the time of discovery, lacks any form of customer reviews on well-known review platforms. Furthermore, the company’s presence on social media platforms is virtually invisible. The business name that the website purports […]

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