6 months ago


Crypto scams

Optimalyieldtrade.com, a website in its infancy of just 77 days, was found to be orchestrating a crypto exchange scam. Investors are enticed by the site’s alluring promises of high percentage gains on their original investments. However, the reality is quite different. The money deposited by the unsuspecting investors is stolen by the scammers only to disappear into thin air. Adding to the deceit, the website showcases fabricated reviews from so-called customers who don’t really exist. The site is operated by overseas businesses or individuals. Of note is the company’s practically invisible presence on social media platforms.

A crypto exchange scam involves a fraudulent scheme where a website or platform attracts investors with the promise of high returns on their cryptocurrency investments. However, the scammer simply takes the deposited funds, leaving the investor with nothing. Such scams often use fake customer reviews and have a limited or non-existent social media presence.

Red Flags

Fake reviews
Foreign company
Recently registered

Missing Information

No social media
A crypto exchange scam is a fraudulent scheme that targets cryptocurrency investors. Scammers create fake platforms, luring unsuspecting individuals with the promise of quick and high returns. The typical bait is an offer too good to resist, like doubling your investment overnight. The participants are asked to deposit their cryptocurrency into a wallet controlled by the fraudster. As you can imagine, once the funds are transferred, they're nearly impossible to retrieve. Often, these platforms appear highly professional, making it harder to spot the scam. One common tactic used is a fake trading activity. The scammers show a continuous profitable trading history to convince people their platform works. In reality, these trades are non-existent, merely a mirage designed to fool potential investors. Crypto exchange scams are a dangerous pitfall in the digital currency world. The promise of quick, high returns can be enticing but is often a sign of potential fraud.


Wealth-assets.online is operating a fraudulent investment operation. The site promises substantial returns on your investment, but upon sending your funds, the swindlers abscond with it. Several incomplete pages on the site are filled with generic content and placeholder text. The company is nowhere to be found on social media. Prominent consumer review platforms also lack […]


Angelaromatics.shop is currently operating a fraudulent online store. When this information was gathered, the website was not new. There’s no customer service contact number provided on the site. Furthermore, the business doesn’t have any social media presence. It’s also worth noting that there are no reviews available for the company. The website is filled with […]


Shopschoolhouse.shop, a relatively new online store, has been identified as a fraudulent operation. The website, which is only 110 days old, is filled with default content and placeholder tags, indicating that it is still in the development stage. Despite its online presence, the company has no significant social media footprint. Furthermore, it lacks any form […]


Mvmt-watch.com has been flagged as a fraudulent online shopping site. The discovery of the scam happened when the site was only 53 days into its operation. A noticeable absence of a customer service contact number on the website raises concerns. To add to the suspicion, the site has been found to plagiarise content from other […]


Our findings indicate that Gagne.live functions as an investment scam. They promise hefty returns on your investments. The moment you transfer the funds, these fraudsters vanish. The phone numbers shown on their site provide no connection. Their social media presence lacks any followers. Images on their website bear no authenticity. The company flaunts online partnerships, […]

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