6 months ago


Crypto scams

The-sbplatform.info has been flagged as a dubious cryptocurrency exchange platform. Despite being a relatively new website, only 55 days old at the time it was identified, it has already raised several red flags. The site entices potential investors with promises of high returns, only to disappear with their funds once they’ve invested. A fake company address is displayed on the website, further adding to its questionable credibility. The website also contains numerous pages still under construction, filled with generic content and placeholder tags. Notably, the company has no presence on any social media platforms, which is unusual in today’s digital age.

A crypto exchange scam involves a fraudulent platform that lures investors with the promise of high returns on their cryptocurrency investments. However, once the investors deposit their funds, the scammers abscond with the money, leaving the investors with significant losses.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No social media
A crypto exchange scam involves a platform falsely claiming to trade cryptocurrencies. These fraudsters create a sleek, professional-looking website, often with a user-friendly interface. Scammers usually promise high returns on investments. They may assure users of a steady profit, or claim that their platform uses advanced technology for guaranteed earnings. The aim is to lure people into depositing their funds. Often, these scams feature compelling testimonials from "satisfied users". Once a user deposits their money, they may see fictitious gains on their profile. But when they try to withdraw their profits, they hit a wall. The scammers might impose unexpected fees or simply ignore withdrawal requests. In some cases, the entire platform disappears overnight. Taking with it, all the deposited funds and leaving users with no recourse to recover their money. This is the harsh reality of a crypto exchange scam.


Consumers have flagged Xbto.exchange for operating a fraudulent investment scheme. Surprisingly, the company lacks any presence on social media platforms. A cursory glance at their website reveals numerous incomplete pages, filled with generic content and placeholder text. The so-called partnerships the company boasts about on its website are, in fact, nonexistent. The visuals displayed on […]


Customers have raised concerns about Palmbungalows.shop, alleging that it’s a fraudulent online store. The website, which was only 95 days old at the time of these complaints, doesn’t provide a customer service phone number. This lack of contact information is often a red flag for potential shoppers. The products advertised on the site are not […]


Consumers have lodged complaints against Ywanakee.com, accusing it of operating a counterfeit web store. It appears that the content of the site has been plagiarized from another similar website, indicating a lack of originality. The products displayed on this platform are deceptive and could potentially be hazardous, given the inferior quality of the materials used […]


Citymattressus.shop is under scrutiny, suspected of running a counterfeit online store scam. The website was set up recently, with its domain name a mere 27 days old at the time of this analysis. Strangely, the website doesn’t have a contact number for customer service. It features content that appears to be copied from similar websites. […]


Usfitnessopt.com has been identified as a fraudulent online store. This conclusion was reached when the website was a mere 57 days into operation. Interestingly, there’s no customer service phone number provided on the site. Furthermore, the content on the site is unoriginal, raising more red flags. The pictures displayed on the site do not accurately […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved