8 months ago


Crypto scams

Globalinvestasset.org has been identified as a fraudulent cryptocurrency exchange. Despite being only 36 days old, its deceptive tactics were discovered. Strikingly, no customer service contact details are provided on the platform—an alarming red flag. They lure potential investors with promises of high returns, but once the investment is made, the money disappears along with the fraudsters. Alarmingly, the supposed company does not maintain a presence on any social media platforms. In addition, its legality is questionable as the business is not officially registered in the state it claims as its base.

Cryptocurrency exchange scams involve a platform that pretends to be a legitimate cryptocurrency exchange, enticing people to invest their money with the promise of substantial profits. However, once the funds are deposited they vanish, leaving the investor with nothing. These dishonest platforms often lack proper customer service, don’t have a social media presence, and may not even be legally registered in the claimed jurisdiction.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam is a fraudulent scheme to trick people into losing their cryptocurrency. It often involves a fake crypto exchange platform. In these scams, fraudsters create a website that appears like a genuine crypto exchange. They advertise it with promises of high returns, low fees, or other too-good-to-be-true offers. Users are encouraged to deposit their crypto into the platform. But once they do, the scammers either steal these funds directly or manipulate the platform to make it look like the user's investments have disappeared. It's important to be cautious when dealing with crypto exchanges. Always research thoroughly, verify the exchange's legitimacy, and never share your private keys.


Stevigbureau.com has been identified as a fraudulent online shop. The products offered on this website are counterfeit and could potentially be harmful due to the substandard materials used in their production. The website’s content doesn’t appear to be original, seeming to have been lifted from similar sources. The images shown on the site do not […]


People have flagged Find-camping.com for operating a deceptive retail scam. The business address listed on the website doesn’t exist in reality. Indications point to the website being run out of China. When the website was discovered, it was barely three months old. The products featured on this platform are fake, potentially hazardous due to the […]


On February 20, 2023, a user reported Menpantshop.com in the fake online store category. The website was registered on April 20, 2022, and at the time of the complaint, it was 309 days old. Although the business claims to be located at 1717 Harrison St, San Francisco CA, 94103, the address belongs to the Best […]


Investmentthomson.com operates a fraudulent scheme disguised as an investment opportunity. The scam lures in potential investors with promises of high returns. However, once the investment is made, the fraudsters disappear with the victim’s capital. The website itself reveals many red flags, including a plethora of incomplete pages filled with default content and placeholder text. The […]


Fextradeglobal.net has been identified as a fraudulent investment platform. The site promises substantial returns on investments, however, once funds are deposited, the perpetrators abscond with the money. The scam came to light when the website was merely 105 days into operation. It’s noteworthy that the website lacks a customer service contact number. Moreover, the business […]

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