6 months ago


Crypto scams

Octamarketrend.com, a website that’s been active for 78 days, has been flagged as a fraudulent cryptocurrency exchange. The site promises huge returns on investments, but once the investment is made, the money mysteriously vanishes. The so-called scammers then disappear into thin air. The physical address listed on the website for the business turns out to be a mere fabrication. A close look at the website reveals several incomplete pages filled with random text and placeholder content. Beyond the website itself, there are no reviews to be found anywhere else. Moreover, the company’s social media accounts have no followers.

A crypto exchange scam refers to a fraudulent scheme where a company or individual pretends to operate a platform for buying, selling, and trading cryptocurrencies. They lure unsuspecting investors with promises of high returns. However, once the investment is made, the scammers take the money and vanish, leaving the investor with a significant loss.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No reviews
No social media
Crypto exchange scams are prevalent in the virtual currency market. Scammers entice people with promises of quick, high returns. They may show professional-looking websites and testimonials from 'happy investors'. They use high-pressure tactics and urge targets to invest before a 'limited time offer' expires. They may also claim that their crypto exchange has unique features that make it more profitable. Once victims deposit money or crypto into the supposed exchange, that's where the real problem starts. The scammers either disappear with the funds or make it nearly impossible to withdraw them. In some cases, they may even ask for more deposits before allowing withdrawals, which never happens. These scams, are very common, in the crypto world.


Marineushop.com, a website revealed to be perpetrating a counterfeit store scam, has been caught red-handed. The strong evidence leads us to believe that the operation is, in fact, based in China. Interestingly, the scam was detected while the website was still in its early days, only 92 days after its creation. It turns out, the […]


The website Gq-club.com has come under scrutiny for being part of a cryptocurrency initial coin offering (ICO) scam. Detected when the website was still in its infancy, just 59 days old, it was already raising eyebrows. Notably, the site was filled with counterfeit reviews, supposedly penned by non-existent individuals. Not only that, but the website’s […]


Annualornaments.shop is an online store that has been identified as a fraudulent operation. The products sold on this platform are counterfeit, potentially harmful due to the inferior materials used in their production. When it was discovered, the website was still in its infancy. A glaring omission on the site is the lack of a customer […]


We found Eliteprofx.com posing as a fraudulent crypto exchange. Only 24 days old when we spotted it, the site offers lofty returns on investments. Invest, and the fraudsters disappear with your funds. Contact numbers listed on the site are out of service. An entity or persons abroad hold the reins of the site. Reviews of […]


Customers have reported Leisure-fishingshop.com for operating a counterfeit store scam. When the report was made, the website had already been active for 92 days. The various products displayed on the site are dubious, potentially posing risks due to poor material quality. All signs point to the website being managed from China. The pictures featured on […]

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