8 months ago


Crypto scams

Swiftinvests.org is a website involved in a crypto exchange scam. The website’s recent registration raises suspicion, with its domain name a mere 29 days old at the time of this discovery. Its operators promise high returns on investments. However, once you invest, they disappear with your money. They claim to run their operations under a business name which isn’t recognized in the state they allege to be operating from. The company is invisible on social media platforms. Overseas organizations or individuals are the owners and operators of this site.

A crypto exchange scam is a fraudulent scheme where a website or platform claims to offer cryptocurrency exchange services. They often lure investors by promising high returns on their investments. However, after the investors transfer their funds, the fraudsters disappear, leaving the investor with significant financial loss.

Red Flags

Fake business name
Foreign company
Recently registered

Missing Information

No reviews
No social media
Crypto exchange scams are deceptive practices that trick individuals into giving their money or personal information. These scams often appear as legitimate online currency exchange platforms. But instead of providing the promised services, they steal your funds or data. One common type of scam is the "pump and dump." Here, scammers artificially inflate a cryptocurrency's price by spreading false or misleading information. Once the price rises, they sell off their shares, causing the value to plummet. Investors who bought in at the inflated price then lose their money. Another prevalent scam is phishing. Scammers send fake emails or text messages impersonating a crypto exchange. They trick recipients into clicking links that lead to fake websites. Once there, individuals are encouraged to enter their login details, which the scammers then steal. To avoid falling victim to these scams, always double-check the source of any communication. Be wary of deals that seem too good to be true. And never share your personal information or login details without verifying the authenticity of the request. Crypto exchange scams are real, and the key to avoiding them is remaining vigilant and informed.


Ascentcycle.shop appears to be engaging in fraudulent activities with its online store. Upon investigation, this website was discovered to be only 26 days old. Interestingly, there’s no customer service phone number listed anywhere on the site. The content found on the website seems unoriginal, bearing striking similarities with other similar online platforms. The products offered […]


Shopscandesign.shop, a website we’ve been monitoring, has been identified as a fraudulent online store. The products advertised on this site are not genuine, and their poor quality materials could potentially be harmful. We’ve noticed that the content on this website is not original, as it appears to be copied from other similar sites. This raises […]


On February 26, 2023, a report was made to ScamGuard about Centerwallet.net being a crypto exchange scam. The website claims to operate from Singapore, and its domain name was registered on February 8, 2022. The website’s design is a replica of countless other scam exchanges, where fraudsters replicate the entire website, rebrand it with a […]


It appears that Hikingexquisite.com is a fraudulent online store. The merchandise sold through this site is imitation, which could be hazardous due to the inferior materials used in their production. The operation seems to be rooted in China. The scam was uncovered when the site was barely three months old. Images on the site do […]


Assetcapitalshares.com faces accusations of operating a fraudulent crypto exchange. The fraudulent activities came to light when the website was a mere 17 days in operation. Strangely, the website lacks a contact number for customer service queries. The site gives an impression of potential high returns on investment. However, once the investment is made, the fraudsters […]

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