6 months ago


Crypto scams

Firstclassicinvestment.com, a newly launched website, has been flagged as a fraudulent cryptocurrency exchange. Despite being just 81 days old at the time of this report, the site promises attractive returns on investments. However, once the investment is made, the fraudsters disappear with the money. The business name the website purports to operate under is not officially registered in the state it claims to be based in. Furthermore, several pages on the site are still under development, filled with placeholder content and markers. The company also lacks any presence on social media platforms.

A crypto exchange scam is a fraudulent scheme where a fake cryptocurrency exchange lures investors with the promise of high returns. Once the investors deposit their money, the scammers disappear, leaving the investors with significant losses.

Red Flags

Fake business name
Recently registered
Unfinished website

Missing Information

No social media
Crypto exchange scams revolve around platforms that pose as legitimate cryptocurrency exchanges. These platforms often have sleek designs and authentic-looking features. They project an image of credibility and trust, attracting would-be investors. Scammers often promise high returns on investments. They entice potential victims with the prospect of making quick, easy money. Claims of insider information or secret strategies are common. These exaggerated promises are designed to lure unsuspecting investors. The tactics used in these scams can be very deceptive. Scammers might use falsified testimonials or reviews to create an illusion of legitimacy. They may also employ manipulative tactics, pressuring individuals to invest immediately or miss an alleged opportunity. Once the victim's money is transferred, the scammers become unresponsive. In worst-case scenarios, the entire platform disappears, leaving victims with no way to recover their funds.


Cryptostockfinance.com is engaging in fraudulent investment practices. They lure investors with promises of substantial returns, but once the investment is made, the scammers abscond with the funds. The website’s content shows clear similarities to other sites in the same field, indicating a lack of originality. The scam was uncovered within just 41 days of the […]


Reports indicate Pastikinclong.site as a counterfeit store scam. The site, only 20 days old at the time of this report, lacks a customer service phone number. Its uniqueness crumbles under close inspection, revealing clear similarities to content on other akin sites. Images featured on this site do not genuinely represent the products for sale. Many […]


Tradestationplus.com has been identified as a fraudulent investment platform. The site promises hefty returns on investments, but in reality, the operators abscond with the funds once they’re deposited. Several pages on the website are still in the development phase, filled with generic content and placeholder tags. The company’s touted online partnerships are not authentic. When […]


Cryptofxglobal.net, a new website on the block, has been identified as a fraudulent investment platform. Promising high returns on your investments, the site operators slyly make away with your hard-earned money the moment you invest. An in-depth look into the site’s content reveals it to be far from original, with several sections appearing to be […]


Homekitplush.com is currently engaging in a fraudulent store scheme. The pictures shown on their site are not authentic. Unfortunately, no reviews for this company can be found on well-known consumer review sites. This company doesn’t even have a presence on social media. You can see numerous incomplete pages on their website, filled with generic content […]

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