6 months ago


Crypto scams

Fincrypts.com, a website that has been active for just 59 days, is at the center of a cryptocurrency exchange scam. The site promises significant returns on your investment, luring you in with the prospect of easy money. However, once you send your money, it’s quickly stolen by the fraudsters who vanish without a trace. This is made even more frustrating by the absence of a customer service phone number to report the issue. Furthermore, the website purports to operate under a business name that hasn’t been officially registered with the secretary of state, further raising suspicions about their legitimacy.

A crypto exchange scam is a type of fraud where a website or platform claims to facilitate cryptocurrency transactions or investments. They often promise high profits or returns, however, when users send their money, the scammers steal the funds and disappear. The platforms often lack legitimate contact information or registration details, making it difficult for victims to recover their lost funds.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
A crypto exchange scam is a fraudulent scheme, aiming to deceive crypto investors. Scammers create fake cryptocurrency trading platforms. These platforms appear legitimate to unsuspecting investors. Scammers often promise high returns to lure victims. They may claim that their platform has a unique trading algorithm guaranteeing profits. Some even promise a return on investment as high as 100% in a few days. Scammers use various tactics to gain victims' trust. They may display fake testimonials from seemingly satisfied investors. Some use aggressive marketing strategies, such as unsolicited phone calls or emails. They often pressure potential victims into making immediate investments. In a typical scam, once the victims deposit their cryptocurrencies into these fake platforms, the scammers vanish. The victims, unable to withdraw their investments or profits, are left with nothing but losses. Scammers often use advanced technological tools. These tools make the scam platforms appear professional and trustworthy. This helps to convince even tech-savvy individuals to trust them with their crypto investments.


On February 15, 2023, Newboatpartes.com was identified as a fraudulent online store. The website asserts that it has been operating online since 2020, but the registration date is recorded as September 19, 2022. The site’s ownership is concealed through a third-party privacy service. Additionally, there is no business registered under the name Newboatparties.com in the […]


Italian-lighting-center.shop is operating a deceptive scheme. Many of the pages on the website are still in the preliminary stages, filled with generic content and temporary entries. The images shown on this site do not truthfully represent the items being sold. A customer service phone number is absent from the site. The items listed on this […]


Globalcapitalport.com raised a red flag with its crypto scam operations. Scammers promise hefty percentage increases on initial investments, but once the money is deposited, they disappear. The company’s reviews are missing altogether. Globalcapitalport.com’s presence on social media is non-existent. Unfinished pages on the website show default content and placeholder text. The company’s collaborations displayed on […]


Vogue-product.com, a website that’s been active for 95 days, is involved in a fraudulent online store scheme. The site lacks a customer service phone number, which is a red flag for potential customers. The content on the site is noticeably similar to other sites of the same genre, indicating a lack of originality. The products […]


Customers have voiced complaints against Poloshoesshop.com, accusing the website of being a fraudulent online store. It seems the images displayed on the site are not true representations of the products they’re supposed to be selling. The website is quite new, having been registered just 57 days prior to this report. Concerns are raised further because […]

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