5 months ago


Crypto scams

Consumers have raised concerns about Minopritrades.com, alleging that it’s a deceptive cryptocurrency exchange platform. The website, which is relatively new with a domain age of just 84 days at the time of the report, promises substantial returns on investments. However, once the investment is made, the money disappears, presumably taken by the fraudsters behind the scheme. The company lacks any form of reviews on well-known consumer review platforms, and there are no social media profiles linked to the business. Furthermore, the business name that the website purports to operate under is not officially registered in the state it claims to be based in.

A crypto exchange scam is a fraudulent scheme where a company or website pretends to be a legitimate cryptocurrency exchange platform. They lure investors with promises of high returns, but once the investment is made, the scammers steal the money and disappear.

Red Flags

Fake business name
Recently registered

Missing Information

No reviews
No social media
A crypto exchange scam is a fraudulent scheme involving cryptocurrencies. Scammers often use online platforms to promote fake exchanges. These platforms can have professional-looking websites and advertisements. They promise high returns and low transaction fees to attract victims. Once a victim deposits their cryptocurrency into the scam exchange, the scammers can simply steal it. Often, these exchanges become inaccessible overnight, leaving victims without any way to recover their funds. Scammers may also manipulate the prices on their fake exchange. This makes it look like the victim's cryptocurrency is increasing in value. But when the victim tries to withdraw their funds, they find that it's impossible. Lastly, some scammers use Ponzi schemes. They use funds from new investors to pay returns to earlier investors. This gives the illusion that the exchange is profitable and legitimate. The scheme collapses when there are not enough new investors or when too many investors try to withdraw their funds.


The website Verawangwell.com is operating a deceptive retail scheme. As of the report’s date, the site had been active for 52 days. The site lacks a visible customer service phone number, making it difficult for buyers to reach out for support. The content on this website seems to mirror that of similar online marketplaces, suggesting […]


The website, The-bestfat.live, has come under suspicion for conducting a fraudulent investment scheme. The website promises its users substantial returns on their investments. However, once the funds are transferred, the fraudsters vanish without a trace. Interestingly, the website was only 78 days old when the scam was first detected. A significant red flag is the […]


Spartanlmowre.shop, a website that’s been up and running for 65 days, has been identified as a fraudulent online store. There’s a strong suspicion that the content of this site is not original, but rather copied from similar websites. The products displayed on this site are not genuine and could potentially be hazardous due to the […]


Customers have reported Outdoorsrockingchairs.shop for operating a fraudulent online store. The products sold on this platform are knock-offs, potentially posing risks due to the substandard materials used in their manufacture. The site lacks a listed customer service phone number. Additionally, the website has been flagged for content plagiarism, mimicking other similar sites. Stock images are […]


Cryptoprotraders.net has been identified as a fraudulent investment operation. They lure investors with the promise of quick financial growth, but once the investment is made, the scammers abscond with the money. There is a conspicuous absence of reviews on all major review platforms. Their social media presence is non-existent, with zero followers across platforms. Upon […]

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