6 months ago


Crypto scams

Mainetwealth.com, posing as a cryptocurrency exchange platform, is a scam. Investors are lured with the promise of high returns on their investments. However, once the money is invested, the fraudsters disappear without a trace. The company’s absence on well-known consumer review platforms raises a red flag. The same can be said for their social media activity, which is virtually zero. At the time we discovered this, the website was just 78 days old, an alarmingly short lifespan for such a business. Lastly, the name under which they claim to operate is not registered in the state they purport to be based in.

A crypto exchange scam is a fraudulent scheme where a company poses as a legitimate cryptocurrency exchange. They lure investors with promises of high returns on their investments. After receiving the investment, the fraudsters disappear, leaving the investors with no way to recover their money.

Red Flags

Fake business name
Recently registered

Missing Information

No reviews
No social media
A crypto exchange scam is a deceptive practice rampant in the digital currency world. Scammers pretend to operate legitimate cryptocurrency exchanges. These platforms appear genuine, often offering an easy-to-use interface and seemingly competitive exchange rates. Promises of quick wealth and high returns are common tactics used by these scammers. To lure victims, they employ aggressive marketing strategies. They bombard potential victims with persuasive pitches through emails and social media platforms. Their primary tool is a Ponzi scheme. They pay off old investors with the funds received from the new ones. The cycle continues until they've amassed a substantial amount of money. Once they reach their goal, they disappear with investors' funds leaving their victims with nothing but loss and regret. Remember, if it looks too good to be true, it probably is. Stay vigilant against such scams, do your research before investing and never share personal information with unknown platforms.


Consumers have flagged Caitlinwilsons.shop as a dubious online store. The images on the site are not genuine, and the products showcased are of questionable authenticity, potentially posing safety risks due to the inferior materials used in their creation. The scam came to light when the website was merely 92 days into its operation. The absence […]


Consumers have raised concerns about Successtrademill.com, accusing it of orchestrating a crypto exchange scam. The suspicions arose when the website was merely 81 days old. The site offers a bogus business address and tempts potential investors with the allure of substantial returns on their initial investment. However, the reality is that the fraudsters pocket the […]


Bittrycoin.com has been flagged as a fraudulent investment scheme. They promise substantial returns on your investment, only to vanish once they have your money in their grasp. The website lacks originality, with its content not appearing to be borrowed from other similar platforms. The images displayed on the site are not genuine. Numerous incomplete pages […]


The Lorranova.site is allegedly involved in an investment fraud scheme. It promises sizable returns on investments, yet it appears the funds are taken by the fraudsters involved. Many sections of the website are still under construction, populated with placeholder content and filler texts. The website falsely asserts various partnerships. The products it purports to sell […]


Fbs-traders.org has been identified as a fraudulent investment scheme. The site lures unsuspecting individuals with promises of substantial returns on their investments, but once the funds are transferred, the fraudsters disappear with the money. The company’s social media presence is virtually non-existent, with zero followers. Unfinished pages with default content and placeholder text fill much […]

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