6 months ago


Crypto scams

Equitrustfinance.com, a website that has been flagged as a fraudulent crypto exchange, was exposed just 81 days after its launch. The site promises significant growth on investments, but once the funds are invested, the fraudsters vanish with the money. Interestingly, the business name isn’t registered in the state it purports to operate from. Moreover, the company’s presence is conspicuously absent on social media platforms. In addition, major consumer review platforms do not feature any reviews for this company.

A crypto exchange scam is a fraudulent scheme where a company or website poses as a legitimate cryptocurrency exchange. They lure investors with promises of substantial returns on their investments. However, once the investors transfer their funds, the scammers vanish, leaving the investors with significant losses.

Red Flags

Fake business name
Recently registered

Missing Information

No reviews
No social media
Crypto exchange scams exploit people's desire for quick profits in the volatile crypto market. Typically, these scams promise high returns and minimal risk, which is a red flag. They often masquerade as legitimate exchanges, using professional-looking websites and making bold claims about their security measures. Scammers lure potential victims with promises of get-rich-quick schemes. These often involve initial small profits to gain trust. Once invested, these profits either stop or the victim's account is locked. The scammers deploy social media and internet marketing to reach a wide audience. This often includes testimonials from supposed "happy investors." They use pressure tactics like limited time offers or warning of missing out, to hurry individuals into investing. In reality, the funds invested go straight into the scammer's pocket. The website could disappear overnight, leaving victims with no way to recover their money. It's a harsh lesson in the dangers of quick-profit schemes.


Quantumassetsltd.org has been identified as an investment scam. This website promises high returns on your initial investment, but once you deposit your money, the scammers disappear with it. Many web pages on the site are still under construction and contain default and placeholder text. The collaborations mentioned on the company’s website are fraudulent. The images […]


Shopluxefurniture.shop is currently under scrutiny for operating a fraudulent online store. The website, which is a mere 110 days old, lacks a customer service phone number, raising suspicion. Furthermore, the site’s content appears to be replicated from other web pages, undermining its authenticity. The products displayed on the website are dubious, posing potential risks due […]


Novagrowtholdings.org operates an illicit crypto exchange scheme. The website, barely a month old, promises enormous gains on your investment. Yet, the moment your money reaches them, the fraudsters abscond with it. There’s a stark absence of a customer service contact number on the site. The address they present as the company’s location lacks authenticity. The […]


Tahirahkaiessentials.online, a relatively new website, has been identified as a fraudulent online store. At the time of its discovery, it was a mere 63 days old. The absence of a customer service phone number on the website raises red flags. The content on the website appears to be copied from similar sites, casting doubt on […]


Beware of Coinfliptradingplatforms.com, it’s a dubious platform that’s engaging in fraudulent investment activities. They promise immense profits to lure you into investing, but once you invest, the fraudsters disappear with your money. A comprehensive search of major online review platforms revealed no reviews for this company. Additionally, the company maintains no presence on various social […]

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