6 months ago


Crypto scams

Consumers have reported Savingsandinvestmentbrokers.com for operating a fraudulent cryptocurrency exchange. The website promises significant growth on investments, but once the investment is made, the alleged scammers vanish with the money. The website, which was 81 days old at the time of the report, claims to operate under a business name that is not registered in the state it purports to be based in. A foreign entity owns and operates the website. The address listed as the business location on the website is fictitious.

A crypto exchange scam involves a fraudulent website or platform that promises substantial returns on cryptocurrency investments. These scams often lure in investors with the promise of high returns, only to disappear with the investors’ money once the investment is made. The scammers typically operate under unregistered business names and use fake addresses to further deceive their victims.

Red Flags

Fake address
Fake business name
Foreign company
Recently registered
Crypto exchange scams revolve around the promise of profitable investments in cryptocurrencies. Scammers often advertise high returns with little or no risk. They may even suggest their scheme is a unique way to make money. These scams often mimic the look and functionality of legitimate exchanges. They can be sophisticated, featuring professional-looking websites and convincing marketing materials. Scammers often use social media, direct messaging, or cold calls to reach potential victims. They may claim that their offer is time-limited to pressure people into investing quickly. In most cases, once you deposit your money or cryptocurrency, it will disappear. The scam exchange vanishes, and your chance of recovering your investment is slim. Remember, if it seems too good to be true it probably is.


On February 19, 2023, Cogoup.com was reported as a fraudulent online store. The domain name was recently registered on September 23, 2022, and its ownership is concealed through a third-party privacy service. The website is hosted in China and all data collected is stored overseas. The customer support phone number leads to a voicemail prompt […]


Uschichandbags.com operates a deceptive online store. The pictures displayed on the site don’t truly reflect the products they’re selling. The website’s content appears to be copied from other sources, undermining its originality. The products advertised on this platform are not genuine and could potentially be harmful due to the substandard materials used in their production. […]


Fastlinkglobalexpress.com stands accused of operating a fraudulent logistics scheme. The website, a mere 43 days old when discovered, features reviews that are not genuine. Analysis of the site’s data exposes replicated content, lacking any original material. The business address touted on the website is an invention. The company, contrary to its claims, does not have […]


Nearlynewlywed.shop has been identified as a fraudulent online store. The goods offered on this site are not original, but rather copies, which could potentially be hazardous due to the substandard materials used in their manufacture. The absence of any social media presence raises further suspicions about the legitimacy of this site. Numerous incomplete pages filled […]


The website, shopmtmhydroparts.shop, has come under scrutiny for its questionable legitimacy. Despite being a relatively new entity, only a month old, it has been flagged as a potential fraudulent online store. The content it hosts seems to be a mirror of other, similar websites, raising concerns about its originality. Moreover, the product images displayed on […]

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