5 months ago


Crypto scams

Oxeget.com, a fledgling website barely 78 days old, stands accused of running a cryptocurrency exchange scam. Despite its fresh appearance, the site’s content notably mirrors that of similar platforms, diminishing its credibility. The operators lure unsuspecting investors with promises of lucrative returns. However, once the money is invested, they disappear, leaving the investors high and dry. Surprisingly, the website boasts no social media presence, further raising suspicions. Additionally, the business name does not appear to be registered in the state it purports to be based, adding to the growing list of red flags.

A cryptocurrency exchange scam involves a fraudulent platform that promises high returns on investment. These scams often disappear with the investor’s money once they have invested, leaving them with no recourse to recover their funds.

Red Flags

Copycat content
Fake business name
Recently registered

Missing Information

No reviews
No social media
A crypto exchange scam revolves around digital currencies. Scammers promise high returns and minimal risk to lure unsuspecting victims. They employ advanced technologies to create a convincing facade. Often these scams occur online. They are adept in using social media platforms to reach a large pool of people. Their promotional content usually includes testimonials from "successful investors" and endorsements from "cryptocurrency experts". Scammers primarily target inexperienced investors. They employ tactics such as urgency, pushing potential victims to invest before they have time to research. However, once invested, the victims find it almost impossible to withdraw their money. In many cases, the scam website disappears without a trace, One key feature of crypto exchange scams is the lack of transparency. Scammers don't provide legitimate contact details or company information. This makes it difficult for the victims to trace them after the scam, which reemphasize the risk involved with this type of scam.


Reports indicate that Rockstaroriginals.shop may be a fraudulent online store. The content on this site appears to be copied from similar websites, which raises questions about its authenticity. The website is relatively new, having only been established 30 days ago. A glaring omission is the lack of a customer service phone number on the website. […]


Acfinancelimited.org, a mere 29 days old, has been flagged as an investment scam. The allure of substantial profits entices unsuspecting investors. Once the investment is made, the scammers disappear, taking your money with them. The site offers no customer service phone number. It falsely declares partnerships, another red flag. Several pages on the site are […]


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 […]


Bitcmininginvestment.com has come under scrutiny for its dubious activities. The website itself offers no legitimate reviews outside of self-published content, raising suspicions about its authenticity. The company’s visibility on social media platforms is conspicuously absent, further casting doubt on its legitimacy. Numerous unfinished pages on the website, replete with generic content and placeholder text, reflect […]


Shoprachellem.shop has been flagged as a fraudulent online store. It’s a newly established website, only about a month old. Unfortunately, they have not provided a customer service phone number for any inquiries or complaints. The content of this website raises questions about its authenticity, as it seems to be a carbon copy of other similar […]

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