4 weeks ago


Crypto scams

Paritextrade.com has come under fire from users who claim it’s a front for a crypto exchange scam. Detected only 75 days after the website went live, the operation lacks basic customer support like a phone contact. The site promises huge returns on investments to lure people in. However, once individuals invest their money, the scammers take it and vanish. Additionally, the business has no presence on social media.

A crypto exchange scam involves tricking people into investing in fake cryptocurrencies or platforms, leading to loss of funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam is a fraudulent scheme. Scammers lure individuals into investing in cryptocurrency. They entice with promises of high returns. The swindlers create fake crypto exchange platforms. Here, they manipulate transaction data. They also inflate the value of the cryptocurrency. The scammer's tactics include endorsing their sham platforms through social media. They use testimonials from supposed "happy investors". The scammers might pose as famous personalities endorsing the platform. The aim of these scams is to get victims to deposit their money. Once this is done, the scammers disappear with the funds. The victim's attempt to withdraw their funds will prove futile. It's a devious plot that leaves many in financial ruin.


Weighuppage.com is operating a fraudulent investment scheme. They promise significant growth for your investment, but once you invest, the scammers abscond with your money. The website was recently registered and is only 41 days old. There is no customer service phone contact provided on the site. The photos displayed on the website are counterfeit. The […]


Radiantsfx.com, a website that promises high returns on initial investments, is actually a scam. The site lures unsuspecting investors with the promise of significant profits, only to take their money and vanish. The business address listed on the site is not real. The website, which is 98 days old at the time of this writing, […]


Aegiscurrencytrades.com has come under scrutiny for scamming investors. The site promises large returns on investments, yet the reality is far different; those who invest typically find their money disappearing into the hands of fraudsters. The website is filled with empty pages, containing nothing more than generic content and placeholder text. Notably, the company is completely […]


Globepositivefinancials.com operates a deceptive investment scheme. They promise substantial returns on your investments, yet instead of earning profits, the fraudsters abscond with your money. Numerous pages on the website are incomplete, filled with unmodified text and placeholder remarks. The scam came to light when the site was barely two months old. Alleged partnerships flaunted on […]


People have raised concerns about Mode-boots.com, pointing out that it might be a fraudulent online store. When these suspicions were first raised, the website had only been in operation for 57 days. Alarmingly, there is no customer service phone number listed on the site, which is a common red flag for scams. It’s also worth […]

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