5 months ago


Crypto scams

Pointbillfinance.com, a relatively new website, is currently operating a scam related to cryptocurrency exchange. The site, which is just over 100 days old, promises significant percentage growth on initial investments. However, after investors deposit their funds, the fraudsters disappear with the money. The website is incomplete, with many pages still containing default content and placeholder text. It also lacks a customer service phone number. The physical address provided for the business online is fictitious.

A crypto exchange scam involves a fraudulent website that lures investors with the promise of high returns on their cryptocurrency investments. Once the investors deposit their money, the scammers disappear, leaving the investors with significant losses.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No business name
No phone numbers
No reviews
A crypto exchange scam involves fraudsters pretending to be a legitimate cryptocurrency exchange platform. They often have well-designed websites and apps. They may lure victims through enticing offers. These may include promises of high returns, free giveaways, or exclusive opportunities. Scammers use sophisticated tactics to gain trust. They might display fake testimonials or use the names of well-known figures in the crypto industry. Fake trading activity is also common, to give the illusion of a bustling, active exchange. Once a victim deposits their cryptocurrency into the fake exchange, the scammers can easily steal it. With crypto transactions being irreversible, the victim often has no way of getting their money back.


Our team has discovered that Pureleius.shop is not a legitimate online store. This website, which was registered just 32 days ago, conforms to the pattern of an online scam. A conspicuous absence of a customer service phone number raises red flags. The website’s content lacks originality and seems to be a mirror image of content […]


Rainbowtradeinvest.com is caught in the act of orchestrating an investment fraud. They promise exponential returns on your money, but the moment your money lands in their hands, they vanish without a trace. You’d be hard-pressed to find any trace of the company on any social media platform. The website is riddled with incomplete pages filled […]


Shaquaya.com, a relatively new website, has been identified as a fraudulent online store. It had only been operational for 68 days when the scam was discovered. The site does not provide a customer service phone number, raising red flags about its legitimacy. It seems to employ mimicry, as its content closely resembles that of similar […]


The online shop, Thewillowtree.shop, has been found to be operating a fraudulent scheme. The pictures on the website do not accurately depict the products they are selling. The items sold on this site are not genuine and could pose a risk due to the substandard materials used in their creation. The content on this site […]


Consumers have raised concerns about Eufundtrade.com, accusing the site of operating an investment scam. The scheme promises attractive returns on investments. However, after the investment is made, the fraudsters abscond with the money. The website contains numerous incomplete pages, filled with default content and placeholder text. The online partnerships that the site advertises are not […]

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