9 months ago


Crypto scams

Victims have lodged complaints against Menancetrading.online for orchestrating a crypto exchange deceit. The fraudulent scheme got exposed in the website’s infancy of merely 29 days. The website lacks a customer service contact number. Despite guaranteeing significant returns on an initial investment, the fraudsters disappear after pocketing your deposit. They falsely claim to operate under a business name, which fails to appear in the secretary of state’s records. The company’s advertised online collaborations prove to be untrue. Several pages on the website remain unfinished, filled with generic content and filler text. Overseas entities or individuals manage the website. It is void of any social media footprint.

A crypto exchange scam involves a deceptive scheme where fraudsters trick investors into depositing money in the guise of a cryptocurrency investment. Once the money is deposited, the scammer disappears, leaving the investor with a significant loss.

Red Flags

Fake business name
Fake partnerships
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No social media
A crypto exchange scam is a fraudulent scheme that involves digital currencies. Scammers usually set up fake online platforms and lure victims with promises of high returns or quick profits. They might ask you to deposit your cryptocurrency into a fake exchange or a wallet they control. Once you do, the scammer will drain your funds and disappear. Crypto scams are becoming more prevalent due to the increasing popularity of digital currencies. It's crucial to be cautious when dealing with crypto exchanges. Always research an exchange before depositing any funds. Only use reputable exchanges and never share your private keys. Stay alert for red flags such as promises of high returns, pressure to act quickly, and requests for payment in cryptocurrency. Remember, if a deal sounds too good to be true, it probably is, Protecting your investment starts with staying informed and practicing safe online habits.


Comining.biz operates a deceptive cryptocurrency scheme. They lure investors with promises of large profits. Once individuals pour money into their scheme, the scammers vanish with the funds. The website lacks any external reviews, with only self-generated pages available for evaluation. The company’s social media presence remains non-existent, with no followers to speak of. Numerous pages […]


Neuegym.com is under suspicion for operating a collection scam. The website appears to be managed from China, based on the evidence at hand. The products offered for purchase on this site are not authentic, and the low-quality materials used in their production could potentially be hazardous. The images displayed on the site do not accurately […]


Our investigation reveals that Homeholdelegant.com is a sham site. The website’s content is not unique, hinting at a potential scam. It offers items that are falsely represented, potentially harmful due to the substandard materials used in their construction. The pictures displayed on the site fail to accurately represent the products for sale. Many of the […]


People have reported Grandershop.com for operating a deceptive retail operation, typically known as a fake store scam. The website, which was registered less than 42 days ago, appears to be the hub of these fraudulent activities. Notably, the website lacks a customer service contact number, raising suspicion on its legitimacy. Moreover, the website’s product images […]


We’ve discovered that Assetideal.online is running an investment scam. They promise significant returns on your investment, but once you invest, they disappear with your money. The website contains incomplete pages with generic content and placeholder text. Additionally, there are no followers on their social media accounts, and the photos displayed on the site are fraudulent. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved