5 months ago


Crypto scams

Stockcapitaltrades.com, a relatively new website, has been accused of being a fraudulent cryptocurrency exchange. The suspicion arose when the site was just 84 days old, and it has been under scrutiny ever since. One of the red flags is the absence of a customer service phone number, which is typically a standard feature for legitimate businesses. The site also promises substantial returns on investments, a common tactic used by scammers to lure unsuspecting victims. However, once the investment is made, the perpetrators abscond with the funds. Adding to the deceit, the website features fabricated reviews from non-existent customers, further misleading potential investors. Moreover, the business is not legally registered in the state it purports to operate from, further cementing its illegitimacy.

A crypto exchange scam is a fraudulent scheme where a fake cryptocurrency exchange platform lures investors with the promise of high returns. Once the investment is made, the scammers disappear with the funds, leaving the investors with significant losses.

Red Flags

Fake business name
Fake reviews
Recently registered

Missing Information

No phone numbers
Crypto exchange scams involve a fraudulent platform set up to cheat individuals seeking to invest in cryptocurrencies. These scammers entice victims with promises of high returns, quick profits, or special deals that sound too good to be true. They may also use aggressive marketing tactics. By offering special bonuses for quickly bringing in other investors. These scams give the illusion of a credible investment opportunity, with professional-looking websites and user testimonials. The scammers may even display a cryptocurrency balance in the victim's account. But when the victim tries to withdraw or exchange the cryptocurrency, they encounter unexpected fees or are completely unable to withdraw, revealing the scam. This type of scam relies on the lack of regulation and relative anonymity in the crypto market to take advantage of unsuspecting investors. It's a dangerous form of financial fraud that's on the rise.


Beware of Lgctml.com as it has been reported as an investment scam. They promise high returns on your investment, but instead, they take your money and disappear. The company has almost no presence on social media. Unfinished pages on their website contain default content and placeholder text. The collaborations they advertise are fake. The photos […]


Our investigation has revealed that Forextraderxchange.com is not what it seems. The site promises high returns on investments, but after money changes hands, the supposed operators vanish without a trace. Social media platforms have no record of the company, raising red flags about its legitimacy. Many pages on the website remain incomplete, filled with generic […]


Graysonluxury.shop has been identified as a fraudulent online store. The products it offers are not genuine and could potentially be harmful due to the substandard materials used in their manufacture. When we discovered this, the website was barely three months old. A customer service phone number is conspicuously absent from the site. The images displayed […]


Consumers have flagged Agrefunds-asset.net as a fraudulent crypto exchange platform. The website, only 21 days old at the time of reporting, promises substantial returns on investments. However, the reality proves otherwise. Once an investment is made, the fraudsters pocket the funds and vanish. Overseas ownership and operation characterize the website. Many of the website’s pages […]


Festalyuletide.com, a mere 91-day-old website, has been identified as conducting a fraudulent store operation. The products offered are not genuine, which could potentially lead to harm due to the substandard materials used in their production. It’s been discovered that the website operates from China. The pictures displayed on the site are not authentic and the […]

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