5 months ago


Crypto scams

Oilprofittrading.com, a website that’s been active for 113 days, has been identified as a fraudulent crypto exchange platform. They promise attractive returns on your investments. However, once you invest, they abscond with your money. The website is riddled with incomplete pages filled with preset content and placeholder text, indicating a lack of professionalism. The partnerships they boast about on their website are nothing but fabrications. The business name they claim to operate under is not even registered in the state they purport to be based in.

A crypto exchange scam is a fraudulent scheme where a website or platform pretends to be a legitimate cryptocurrency exchange. They lure investors with promises of high returns on their investments. Once the investors put their money in, the scammers disappear with the funds, leaving the investors with significant losses.

Red Flags

Fake business name
Fake partnerships
Recently registered
Unfinished website

Missing Information

No business address
No phone numbers
No reviews
A crypto exchange scam is a fraudulent operation that deceives people into investing in cryptocurrencies. These scams often operate online, promising high returns with little risk. Scammers typically create a professional-looking website or app. They claim to be a legitimate crypto exchange platform. They may even use technical jargon to appear credible. Victims are lured with promises of quick wealth. They're told they can multiply their initial investment in a short time. This is a common tactic in crypto scams. They use aggressive marketing strategies, often through social media. Once the victim invests, the scammer may manipulate the platform to show false profits. The goal is to convince the victim to invest more. In the end, the scammers disappear with the invested funds. And the victim is left with nothing. Remember, if it seems too good to be true, it probably is. Always research before investing in cryptocurrencies, as scams are common in this field.


An investigation has determined that Buyacmetools.com is a fraudulent online store that has been operating since February 22, 2023. The purported business address, 711 Zimmerman Lane, Los Angeles, CA 90071, USA, is a shared location amongst numerous other scam online stores. The website’s ownership is deliberately obscured through the use of a third-party privacy service. […]


Reports indicate that Financecapitalpro.com is a fraudulent investment site. It promises high returns on your investments, but after you put in your money, the unscrupulous operators vanish with it. When detected, the site was merely 54 days old. A customer service phone number is conspicuously absent from the site. Analysis of the site’s data reveals […]


Consumers have flagged Betterknifesale.com for operating an illicit online store scam. It lacked any sort of reviews on well-known consumer feedback websites. Their social media accounts were devoid of followers. Numerous pages on their website remained in a draft state, populated with generic content and placeholder entries. The content of the website raises questions about […]


There’s a red flag waving over Wealthholdingsltd.com. It’s been flagged as an investment scam, promising high profits to lure you in. But don’t be fooled – once you’ve invested, your money is gone. The website is relatively new, the domain name just 55 days old at the time of this report. Oddly, there’s no customer […]


Bittrademine.com, a website that promises significant profits on initial investments, has been identified as a fraudulent crypto exchange. Despite its enticing offers, the site is merely a façade for swindlers who abscond with the deposited funds. The scam came to light when the website was barely three months old. The site purports to operate under […]

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