5 months ago


Crypto scams

Kryptoelevate.com, a relatively new website at just 81 days old, is currently involved in a cryptocurrency exchange scam. The website falsely claims to operate under a business name that is not officially registered in the state where the company purports to be located. Furthermore, the partnerships that the company promotes on its website are completely fabricated. Interestingly, the site is owned and operated by an organization or individuals based overseas. Notably, the company has no presence on any social media platforms.

A crypto exchange scam involves a fraudulent website or platform that tricks users into investing their money with promises of high returns in cryptocurrency trading. However, these platforms often manipulate trading results or disappear with the users’ money, leaving them with significant losses.

Red Flags

Fake business name
Fake partnerships
Foreign company
Recently registered

Missing Information

No social media
Crypto exchange scams can be confusing. They often pretend to be reputable platforms for trading cryptocurrencies. Scammers have websites and mobile apps that look authentic. They use advanced graphics and convincing language to trick users. Promises of high returns are common. Scammers lure people with guarantees of doubling or tripling investments in a short time. They also offer referral bonuses for bringing in new customers. The trap springs when users try to withdraw their funds. Technical issues or withdrawal fees suddenly appear, keeping users from accessing their money. In extreme cases, the entire platform disappears overnight, taking all the users' investments with it. Some scammers also employ tactics such as pump and dump schemes. These involve inflating the price of a lesser-known cryptocurrency, encouraging people to invest, and then selling off the cryptocurrency en masse, causing the price to crash and investors to lose money.


Gametesterx.com is a scam. Enticing potential victims with the promise of payment in exchange for playing games, this website deceptively advertises $25 per game, however, members have never received any form of payment. Furthermore, it requests banking details for direct deposit, opening users up to potential bank fraud. To make matters worse, reviews for the […]


Boostcapitalacademy.com is currently executing a deceitful investment scheme. It tempts potential investors with the allure of significant returns on their initial investment. However, once the money is deposited, the fraudsters pocket the funds and disappear. The site is riddled with several under-construction pages, which are filled with default content and filler text. Also, the collaborations […]


Mcbtrustbitcoinmine.com, a website that’s been operational for 111 days, is reportedly involved in a cryptocurrency scam. The site promises substantial profits, but it’s been reported that the fraudsters disappear once they receive deposits. Unfortunately, there’s no customer service contact listed on the site. A number of incomplete pages, filled with default content and placeholder text, […]


Usbadmintontraining.com has been identified as a fraudulent online store. The material on the website appears to be copied from other similar sites, suggesting plagiarism. The items offered for sale on this platform are counterfeit, potentially posing safety hazards due to the inferior materials used in their production. The physical address listed for the business on […]


Petfriscok.com, a website that has been recently discovered, is involved in a deceptive store scam. The images displayed on the site do not accurately represent the products for sale. False reviews from imaginary customers are also featured on the site, adding to the misleading nature of the operation. Evidence suggests that the website is being […]

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