9 months ago


Crypto scams

Herofx.org stands identified as a fraudulent crypto exchange. Its recent registration raises eyebrows – a mere 29 days old at the time of disclosure. The site lacks a customer service contact, while promising hefty returns on investments. Investors part with their money, only to see it vanish into thin air as the fraudsters abscond. The company address listed on the site is nothing but a sham. Despite claiming to operate from a certain state, there’s no record of the business registration there. The website, with various incomplete pages filled with standard content and filler text, suggests a lack of authenticity. The foreign company owns the site, but with no social media following, its credibility remains questionable.

A crypto exchange scam involves a fraudulent platform that promises high returns on cryptocurrency investments. Investors end up losing their money as these con artists abscond after receiving the funds.

Red Flags

Fake address
Fake business name
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No social media
A crypto exchange scam is a fraudulent scheme involving digital currencies. Scammers create fake exchange platforms to trick people into giving away their money. They lure victims with attractive offers and promises of quick profits. Once you deposit your money or crypto into these fake platforms, it becomes nearly impossible to withdraw it. The scammers might make excuses or ignore your withdrawal requests altogether. In some worst cases, the entire platform might disappear overnight, leaving you with no way to recover your funds. Remember, if an offer seems too good to be true, it probably is. Always do your own research and use reputable exchanges. Be wary of any platform that promises guaranteed profits or asks for personal information right away. Stay safe!


Reports have emerged about Scambustersinc.com, a website suspected of being a crypto scam. The website, which was only 80 days old at the time it was flagged, purports to operate under a business name that isn’t registered with the secretary of state. The contact numbers provided on the site seem to be disconnected, raising further […]


A warning has been issued about 7017reign.shop, which is believed to be operating a fraudulent online store. The items for sale on this site are replicas, and there are concerns about their safety due to the substandard materials used in their manufacture. The images displayed on the site are not genuine, and the content is […]


Crusttop.com, a recently launched website, is currently under suspicion for operating as a crypto scam. The domain name, just 81 days old at the time of this report, is already raising red flags. Promising high returns on investments, the website entices users to send money, only for it to be stolen by scammers who then […]


Quantumledgerglobal.com, a relatively new website, has been found to be involved in fraudulent activities. Despite being only 105 days old at the time of discovery, the site has been luring unsuspecting investors with promises of high returns. However, once the investment is made, the fraudsters abscond with the funds. Notably, the website lacks crucial information […]


Shopalbionfit.shop, a supposedly online store, is unfortunately nothing but a scam. This fraudulent scheme was discovered just 29 days after the website’s creation. The absence of a customer service phone number on the site is a noteworthy red flag. Furthermore, the content on the site is far from original; it’s likely that it’s been lifted […]

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