5 months ago


Crypto scams

Stocktradefirm.com, a seemingly legitimate trading platform, has been identified as a fraudulent crypto exchange. Promising substantial returns on investments, the site lures unsuspecting investors into a trap. Once the investment is made, the scammers vanish with the money. This scam came to light when the website was merely 84 days into operation. A glaring red flag is the lack of a customer service phone number. Moreover, the company’s conspicuous absence from social media raises suspicion. Another alarming detail is that the company isn’t registered in the state it claims to operate from.

A crypto exchange scam is a fraudulent scheme where a company or website poses as a legitimate cryptocurrency exchange. They promise high returns on investments to lure people in. Once the investment is made, the scammers disappear with the investors’ money. These scams often lack customer service, have no social media presence, and are not registered in their claimed operating state.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No social media
A crypto exchange scam is a fraudulent scheme involving cryptocurrencies. Scammers exploit the popularity and complexity of these digital assets to trick unsuspecting individuals. Typically, scammers will promise high profits, guaranteed returns, or a method to multiply your existing crypto holdings. They often use professional-looking websites and social media accounts to appear credible. They might also use pressure tactics. Commonly, they will urge you to invest quickly to avoid missing out on a limited-time opportunity. Some scams feature endorsements from celebrities or influential figures, all fake. Once victims deposit their cryptocurrencies into the scam exchange, the scammers disappear. The funds are untraceable and victims have little recourse to recover their money.


Deluxeprimeltd.org operates under false pretenses, promising substantial returns on investments. However, the reality is that it’s a fraudulent scheme. When you invest, your money goes straight into the pockets of these swindlers. They vanish, leaving no trace of your hard-earned cash. The company’s presence on social media is practically non-existent. The images displayed on the […]


Loverainstorm.com, a 57-day-old website, has been identified as perpetrating a fake store scam. The site offers no phone contact for customer service, raising suspicions. Moreover, a close examination of the website’s content reveals a striking similarity with other sites of the same genre, hinting at a lack of originality. The site features articles that promote […]


Stellartrade.ltd has come under suspicion for operating as a fraudulent investment scheme. Investors are lured with promises of substantial profits, only to find their money mysteriously disappear. The website itself is incomplete, filled with generic content and filler text. Claims of partnerships on the site are false and the images used are not authentic. To […]


Skijaks.com, a relatively new website that’s just 67 days old, has been flagged as a potential fake store scam. Despite its recent registration, the site lacks a customer service phone number, which raises concerns about its legitimacy. Upon closer inspection, it appears that the material on the site isn’t original but rather a mimicry of […]


Dogfrisky.com has come under scrutiny due to allegations of being a counterfeit store scam. The website, only 91 days old at the moment of this report, was recently launched. It offers for sale products that, upon closer examination, appear to be counterfeit, potentially posing safety hazards due to the inferior quality materials used in their […]

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