3 weeks ago


Crypto scams

Reports have surfaced about Linfoxservicelimited.com, a website that is allegedly involved in a cryptocurrency exchange scam. The website, which was only 102 days old at the time it was flagged, does not offer a customer service phone number. It promises substantial profits from investments, but once the money is invested, it disappears, presumably taken by the scammers. Despite a thorough search, no reviews for the company could be found on any of the well-known consumer review websites. Additionally, the company does not appear to have any significant presence on social media platforms.

A crypto exchange scam is a fraudulent scheme where a company or website poses as a legitimate cryptocurrency exchange. They lure investors with promises of high returns. Once the investors deposit their money, the scammers disappear with it, leaving the investors with significant losses.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
A Crypto exchange scam typically occurs when fraudsters create a fake cryptocurrency exchange. These fraudsters lure unsuspecting investors by offering competitive market prices. They often promise high returns and low fees. They are known for their flashy advertising, often using social media platforms for promotion. These ads usually lead to professional-looking websites. The trick is, they make their platform look as legitimate as possible to entice people to invest. To appear authentic, these scam exchanges may incorporate features such as live trading charts. They even go as far as creating fake customer reviews or testimonials to build trust. Scammers typically involve depositing funds in a cryptocurrency like Bitcoin in exchange for a promise of high returns. After the money is transferred, they become unresponsive or the website disappears. Remember, if it sounds too good to be true, it probably is. Always do thorough research before investing in any cryptocurrency exchanges.


Investors have raised concerns about Financetriangle.net, suspecting it to be a fraudulent investment scheme. The website promises outstanding growth rates on initial investments. However, after depositing their money, investors find that the perpetrators abscond with it. A glaring issue is the absence of a customer service contact number on the website. Additionally, the address provided […]


In our investigation, we found out that Prodemfx.com, a supposed cryptocurrency exchange platform, is not what it seems. The platform promises substantial returns on investments, luring unsuspecting investors to part with their money. However, once you invest, the scammers disappear with your hard-earned cash. Unfortunately, the company’s online reputation is non-existent. Reviews, which could have […]


Multipipoptions.com has come under scrutiny as a purported investment fraud. The site tempts potential investors with the allure of substantial profits on their initial deposits, only for the fraudsters to abscond with the funds. The enterprise lacks any social media footprint. A number of incomplete pages riddled with default content and filler text have been […]


The website Shopteaktuning.shop is under suspicion for running a fraudulent operation. It’s a relatively new player in the market, with its domain name just a month old. One red flag is the lack of a customer service hotline. Also, the credibility of the content on the website is questionable, as it doesn’t correspond with similar […]


Sneakerhome.shop perpetrates a fraudulent store scheme. The website, only 21 days old at the time of this report, lacks a customer service phone number. It becomes obvious that the website’s content lacks originality, reflecting other similar websites. Misleading information about the business pervades the website, with a nonexistent business address. Many of the web pages […]

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