6 months ago


Crypto scams

Profxgroups.com is a name that has been flagged for running a crypto exchange scam. This website, registered not long ago, is only 79 days old as per the latest report. Promising huge returns on your investment, it turns out to be a ploy used by scammers to run away with your money. Unfortunately, there is not much feedback available about the website, except what’s seen on their own pages. Their social media presence too seems suspiciously quiet, without any noticeable followers. Upon further investigation, we found evidence of unfinished pages riddled with default content and placeholder text. They purport to be a legitimate business, yet there’s no business registered under this name in the state they claim to be operating from.

Basically, a crypto exchange scam is when a company or website lures you in with attractive promises of high returns on your cryptocurrency investment. But instead of delivering on those promises, they take your money and disappear, leaving you with nothing.

Red Flags

Fake business name
Recently registered
Unfinished website

Missing Information

No reviews
No social media
Crypto exchange scams typically involve fake platforms. These platforms seem genuine, promising high returns and secure transactions. The scammers cleverly design these platforms. They have a professional appearance, complete with a user-friendly interface. Sometimes, they mimic legitimate crypto exchange sites to further fool their victims. Promises of quick and high returns are a common bait used. Scammers may promise double or triple returns on investments. These claims are unrealistic in the volatile crypto market. Scammers exploit the lack of knowledge about cryptocurrencies. They use technical jargon, making their fraudulent scheme seem more plausible. All of these tricks are used to deceive people. Once the victims deposit their funds, the scammers disappear. The victims are left without any way to recover their lost money.


Investors have raised complaints about Xchangego.com, stating that it’s an investment scam. The site promises that your investment will grow significantly, but once you’ve invested, the fraudsters vanish with your money. The website is full of pages that are still under development, filled with filler content and placeholder tags. It doesn’t have a presence on […]


Mirrortrades.com, a relatively new website, has been identified as a crypto scam. The website, which was registered just 151 days ago, lacks a customer service phone number, raising suspicions. Additionally, the site contains numerous unfinished pages filled with default content and placeholder text, further suggesting its illegitimate nature. The company also claims to have partnerships […]


Reports indicate Pastikinclong.site as a counterfeit store scam. The site, only 20 days old at the time of this report, lacks a customer service phone number. Its uniqueness crumbles under close inspection, revealing clear similarities to content on other akin sites. Images featured on this site do not genuinely represent the products for sale. Many […]


Cryptokingsltd.com has been flagged as a fraudulent investment operation. The company lacks any reviews on reputable consumer review sites. Remarkably, no one follows the website on social media platforms. Various sections of the website remain under construction, populated with filler content and placeholder text. It also falsely advertises online partnerships. The illustrations on the website […]


Procontract.net operates a crypto exchange scam, confirmed after thorough investigation. Several pages on the site remain underdeveloped, filled with unedited text and numerous placeholder notes. Control of the site falls in the hands of foreign entities. The company’s social media footprint? Practically invisible. A crypto exchange scam involves fraudulent activities using cryptocurrency. Scammers set up […]

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