5 months ago


Crypto scams

Reliableprofitreturn.net, a recently established website, is reportedly involved in a crypto exchange scam. The site promises substantial returns on investments, enticing users to invest their money. However, once the investment is made, the money is swindled away by the fraudsters behind the scheme. The website, which is only 80 days old at the time of this report, is believed to be managed by an international entity or individuals. Notably, the site does not provide a customer service phone number, further raising suspicions about its legitimacy.

A crypto exchange scam involves a fraudulent scheme where a website or platform promises high returns on cryptocurrency investments. However, once the user invests their money, the scammers behind the scheme abscond with the funds, leaving the user with significant losses. These scams are often run by anonymous entities and lack legitimate customer service channels.

Red Flags

Foreign company
Recently registered

Missing Information

No phone numbers
No reviews
A crypto exchange scam revolves around fraudulent platforms. They present themselves as a place to buy, sell, and trade cryptocurrencies. The layout mimics authentic exchanges, to lure unsuspecting individuals. Common promises include high returns, low fees, and quick profits. Too good to be true offers are a hallmark of these scams. They play on the desire for quick financial gain. Deceptive tactics involve the use of social media and emails for promotion. They entice people with fantastic success stories, often using fake endorsements from celebrities or known figures in the crypto industry. The victims deposit their funds in the scam exchange. Then, the scammers either disappear with the money or manipulate transactions to drain the users' accounts. So, it's a scenario where the promise of quick riches turns into a financial drain: a classic case of crypto exchange scams.


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Consumers have raised alerts about Vortexfinanceltd.com, alleging that the company is involved in an investment fraud. They promise high returns on your investment, but after you’ve put your money in, the fraudsters abscond with your funds, disappearing without a trace. The company has no reviews on any of the well-known consumer review platforms. Additionally, their […]


Countless consumers have reported Trendysite-new.com for its involvement in a counterfeit online store scam. The detailed analysis of this website’s data reveals a striking lack of uniqueness, as content appears to be copied from other similar sites. The products featured on this site are counterfeit, and the low-grade material used can potentially be harmful. Moreover, […]


Elite-ventures.ltd is currently operating a deceptive scheme that involves promising potential investors high returns. The unfortunate reality is that once you invest, your money is taken by these fraudsters who then vanish without a trace. Interestingly, there are no reviews to be found concerning the company. Also, the company seems to exist in a social […]


Reports have surfaced regarding Dlleinvestment.com, indicating it’s nothing more than an investment scam. The enticing promise of substantial returns on your investment is merely a ruse; Once you invest, the scammers make off with your money. Despite a thorough search across various consumer review platforms, not a single review for the company was found. Images […]

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