6 months ago


Crypto scams

Iqstockderivoption.com, a relatively new website at just 78 days old, is under scrutiny for being a potential cryptocurrency exchange scam. The platform entices potential investors with the allure of substantial returns on their initial investments. However, it appears that these promises are hollow, as scammers allegedly take the deposited funds and disappear. Notably, there are no reviews for this website on any of the well-known review platforms. Further adding to the suspicion, the website is operated by foreign entities or individuals, and there is a lack of genuine reviews on the site. Additionally, the website doesn’t provide a contact number for customer support, raising further red flags.

A crypto exchange scam typically involves a platform that pretends to facilitate cryptocurrency trading. These sites often draw in potential investors with promises of high returns. However, once the unsuspecting investors deposit their funds, the scammers running the site often disappear with the money. This type of scam is a significant risk in the cryptocurrency world, where the digital nature of transactions can often make it difficult to track down fraudsters.

Red Flags

Fake reviews
Foreign company
Recently registered

Missing Information

No phone numbers
No reviews
A crypto exchange scam is a fraudulent scheme involving cryptocurrencies. Scammers often set up fake platforms, posing as legitimate cryptocurrency exchanges. These platforms typically have slick websites and promise high returns or special deals to entice users. In these scams, deceit plays a major role. Scammers manipulate users into depositing their cryptocurrencies, promising secure transactions. However, once the deposit is made, users find it impossible to withdraw their funds. Another classic tactic is the use of social engineering. By impersonating trusted figures in the crypto space, scammers trick users into revealing sensitive information. Fake customer support agents, often ask for private keys or personal data with the pretext of "resolving issues". The promises made by scammers in a crypto exchange scam are often too good to be true. High returns in a short time, bonuses for early investment, and exclusive access to new cryptocurrencies are all common bait. In the end, the victim is left with empty pockets, while the scammer walks away with their hard-earned cryptocurrency,


Motousretail.com has been flagged as a fraudulent online store. The website, which was only 93 days old when discovered, offers counterfeit goods that could potentially be harmful due to the substandard materials used in their production. It’s believed that the website is run from China. Upon analyzing the website’s data, it was found that much […]


Sportwearbold.com has been identified as a fraudulent online store. The website, which was established just two months ago, does not provide a customer service phone number. Interestingly, it appears to have lifted content from similar sites, eroding its credibility. Its offered products are counterfeit and could potentially be harmful due to the substandard materials used […]


Keystonpay.com, a mere 25 days old, was found to be orchestrating a crypto exchange scam. They promise significant growth of your investment yet, upon investment, the fraudsters pocket the money and vanish. Absent is a customer service phone contact on the site. Reviews on the website aren’t penned by real people. The site purports to […]


People have voiced concerns about Thebitcoinstorm.net, branding it a scam related to crypto exchange. The website’s registration happened recently, with the domain name not yet a month old. A search for a customer service contact number comes up empty. Promises of abundant returns lure investors, but the money vanishes once deposited. The company’s presence on […]


Bridge-trust.trade has been identified as an investment fraud. The website entices visitors with the promise of substantial returns on their investments. However, once the investment is made, the fraudsters vanish with the money. The website, at the time of investigation, was just 58 days old. A thorough examination of the site revealed numerous incomplete pages […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved