6 months ago


Crypto scams

Gammaprime.site, a recently established website, has attracted attention for all the wrong reasons. Consumers have raised concerns, alleging it to be a fraudulent crypto exchange platform. The website promises substantial returns on investments, only to disappear with the invested money. Despite claiming to be a registered company in a specific state, there’s no evidence to support this. The website’s domain name is barely 75 days old at the time of this report. Interestingly, the website is under the ownership and operation of an entity based overseas. Unfortunately, there are no reviews available for the website, except the ones on their own pages.

A crypto exchange scam is a fraudulent scheme where scammers create a fake cryptocurrency exchange. They lure investors with the promise of high returns on their investments. Once the investors deposit their money, the scammers vanish with the funds.

Red Flags

Fake business name
Foreign company
Recently registered

Missing Information

No reviews
A crypto exchange scam is a con game involving the fraudulent trading of cryptocurrencies. Scammers establish fake trading platforms and lure investors with promises of high returns. They use slick marketing techniques to make their operations seem legitimate. Once investors deposit their money, they find it impossible to withdraw. The scammers use various tactics to avoid paying out. These may include charges for withdrawal, sudden closure of accounts, or even disappearing altogether. Many of these scams also use manipulative tactics like "pump and dump". They artificially inflate the price of a less-known cryptocurrency to attract investors. Once the price peaks, they sell off their holdings causing the price to plummet, leaving investors with worthless coins. These scams are cleverly disguised and often difficult to spot. It's essential to remember that if something seems too good to be true in the crypto world, it probably is.


Foxfxtrading.com, a website under suspicion for perpetrating an investment scam, promises considerable returns on investments. Despite these promises, the invested money disappears into the pockets of the scam artists. This fraud came to light while the website was still in its infancy, only 8 days old. No customer service contact details, particularly a phone number, […]


Our investigations reveal that Nordicaspari.xyz is running a fraudulent investment scheme. The site promises high returns on any investment made, however, the reality is quite the opposite; the fraudsters simply abscond with your funds once you’ve invested. The website is under the management of an overseas company, with the contact numbers provided on the site […]


The website Shophuffandpuffers.shop is suspected of fraudulent activity, operating under the guise of a legitimate online store. The domain was registered just a little over a month ago, making it 32 days old at the time of investigation. It’s noteworthy that the website provides no customer support phone number. Observations suggest that the site may […]


Miyo-international-trader.ltd operates an investment scam. The website, only 94 days old at the time of reporting, promises high returns on investments. However, once the money is sent, the fraudsters take it and vanish. The site is filled with incomplete pages filled with generic content and filler text. It falsely claims to operate under a business […]


Our investigation reveals a dubious operation at Uscafurniture.com, identified as a sham storefront. This discovery occurred only 57 days into the website’s existence. A notable absence is a customer service contact number, which is typically a staple for legitimate businesses. Further adding to the suspicion, the website’s content appears to be a mirror image of […]

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