6 months ago


Crypto scams

Digitalwealth-investment.com has come under scrutiny for potential fraudulent activity, specifically pertaining to crypto exchange scams. The physical location provided on the website does not match any existing businesses, raising immediate red flags. Furthermore, the website’s domain name is relatively new, with a mere 78 day lifespan at the time of investigation. The lack of external reviews for the website is another cause for concern, as it is only self-promotion that can be found within their own web pages. Interestingly, the site is managed by an entity or individuals based overseas, adding another layer of ambiguity to the operation. Despite claiming to operate under a certain business name, no such registration exists in the state they purport to be based in. Furthermore, a noticeable absence on all social media platforms further deepens the suspicion surrounding the company.

A crypto exchange scam involves a fraudulent entity posing as a legitimate cryptocurrency exchange. They typically lure unsuspecting individuals with promises of high returns on investments. However, once the money is transferred, the scammer disappears, leaving the investor with significant losses.

Red Flags

Fake address
Fake business name
Foreign company
Recently registered

Missing Information

No reviews
No social media
A Crypto exchange scam operates by deceiving people into thinking they are investing in a legitimate cryptocurrency platform. Often these platforms appear professional, with sleek websites and convincing testimonials. They promise high returns on investments, using phrases like "guaranteed profit" or "risk-free". In reality, the money invested is never actually used to trade cryptocurrencies. Instead, the scammers pocket the funds. They employ tactics to keep the illusion of legitimacy. For example fake account balances, showing profits to convince investors their investment is growing. Once the scammer has taken enough money, the platform disappears, and so does the investor's money. This type of scam is common due to the anonymous and unregulated nature of many cryptocurrencies.


The website Housewareplush.com has been flagged for being a fraudulent online store. It was identified as such when it was just 52 days old. The website features content that appears to have been copied from other similar sources. Products for sale on this site are knockoffs, and the inferior quality of the materials used in […]


Cheerhuzz.shop, a seemingly innocuous online store, has been identified as a fraudulent operation. The content on this website lacks originality, raising immediate red flags. The products offered are not genuine, and the substandard materials used in their production could pose potential hazards. This scam came to light when the website was a mere 92 days […]


Ultimateoptionaltrade.com, a website that has been active for 109 days, is unfortunately operating under false pretenses. It presents itself as a lucrative investment opportunity in the realm of cryptocurrency, promising substantial returns. However, once the investment is made, the individuals behind the website disappear, taking your hard-earned money with them. The location details provided for […]


Cloudbeth-trade.com, a website that’s been active for 80 days, is involved in a fraudulent cryptocurrency scheme. The website purports to operate under a business name that is not registered in the state it claims to be based in. Furthermore, the business address listed on the website is a fabrication. The website promises substantial returns on […]


Simplestyleco.shop is operating a fraudulent business. The products listed for sale on this site are counterfeit and potentially harmful due to the substandard materials used in their construction. The images displayed on this site do not accurately represent the products being sold. The website is relatively new, having been registered only 110 days ago at […]

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