5 months ago


Crypto scams

Luminaryoption.com has been identified as a fraudulent cryptocurrency exchange. It lures investors with the promise of substantial profits. However, once the investment is made, the fraudsters abscond with the funds. This scam came to light when the website was just 84 days old. The site purports to operate under a business name that lacks registration with the state secretary. Several pages on the site are still under construction, populated with pre-set content and placeholder text. Notably, there are no reviews available on any major review platforms.

A crypto exchange scam is a fraudulent scheme where a fake cryptocurrency exchange entices investors with the promise of high returns. Once the investment is made, the scammers disappear with the funds, leaving the investor with significant losses. These scams often operate under unregistered business names and lack legitimate reviews.

Red Flags

Fake business name
Recently registered
Unfinished website

Missing Information

No reviews
Crypto exchange scams are fraudulent schemes. They are designed to deceive people into investing in digital currency. Scammers lure victims with the promise of high returns. They claim these returns are guaranteed and risk-free. In reality, the returns don't exist. These scams often use sophisticated websites. These sites mimic legitimate crypto exchanges. They use technical jargon to appear credible. They often require immediate payment. Payment is usually in cryptocurrency. The scammers may use social media for promotion. They make fake endorsements from celebrities. They use aggressive marketing tactics and pressure techniques. These are designed to make people act quickly. Once the funds are transferred, the scammers disappear. Victims are left with no way to recover their money. It is a classic case of too good to be true.


Plus-open-air.com, a relatively new website, has been identified as a fraudulent online store. The site, which was discovered to be a scam just 93 days after its inception, is believed to be operated out of China. The items displayed on the site are misrepresented through inaccurate illustrations, leading potential customers to believe they are purchasing […]


Consumers have raised red flags about Orion-cap.org, accusing it of being an investment swindle. They lure people in with the promise of high returns on their investments. However, after the money is put in, the swindlers disappear, taking your hard-earned money with them. The physical address they state on the website turns out to be […]


Clothinglure.com, a relatively new website that’s only been up for 78 days, has been discovered to be operating a fraudulent online store. The merchandise they sell is not genuine. Instead, they offer knockoffs made from subpar materials that could potentially be harmful. An investigation has revealed several indicators suggesting that the website’s operations are rooted […]


Our research has revealed that Tradehalebot.com is a fraudulent investment platform. This website makes promises of substantial returns on investments, however, the reality is far from this. Once you invest, the money is taken by the scammers who then disappear without a trace. The images displayed on the site are misleading and do not accurately […]


Hedgefundstradex.com raises alarming red flags as it seemingly functions as an investment scam. Acutely recent, the domain name registration dates back a mere 26 days at the point of this analysis. Promising substantial returns, the operators reputedly abscond with the funds deposited. Strangely, you will find no customer service contact number. Although it claims to […]

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