6 months ago


Crypto scams

Consumers have raised red flags about Toloka-money.com, claiming it’s a deceptive crypto exchange platform. The website, which has been active for 79 days at the time of the report, lures people in with promises of lucrative returns on their investments. However, once the investment is made, the individuals behind the site disappear with the money. A notable red flag is the absence of a customer service phone number on the website, making it difficult for users to seek help or clarification. Furthermore, the company’s social media presence is virtually non-existent, with no followers on any platform.

A crypto exchange scam, is a fraudulent scheme where a website or platform promises high returns on investments in cryptocurrency. However, once the investment is made, the operators of the scheme disappear with the investor’s money, leaving them at a loss.

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Crypto exchange scams are fraudulent schemes. They lure investors with promises of high returns on cryptocurrency investments. These scams often operate online and involve creating a website or an app. The scammers can make unrealistic promises. They claim you can double or triple your investment in a short period. They use high-pressure sales tactics. They urge you to invest before you miss out on a 'golden opportunity'. Some use software that manipulates prices. This gives you the illusion of making profits. But when you try to withdraw your funds, they make it nearly impossible. Others simply disappear with your money. They shut down their websites or apps without any notice. You're left with no way to contact them or recover your investment.


Our investigations have revealed that Usopenairtotal.com is not a legitimate online store. Despite being a relatively new website, only 92 days old at the time of our discovery, it has already raised several red flags. The location listed as the business address on the website is not real. The products offered for sale on the […]


We have discovered that Gobaybit.com is running a deceitful scheme where they promise to make you wealthy through investments. However, once you send them your money, they vanish with it. There are no traces of their presence on social media platforms. We encountered several incomplete webpages on their site, containing generic content and temporary text. […]


On February 27, 2023, a user of Scamguard reported Earn-gae23.buzz to be operating under the passive income category. The domain was registered on June 28, 2022, and belongs to a group of fraudulent websites that make promises of online wealth generation to subscribers. However, the reviews posted on the site are fabricated, and no subscriber […]


Fundvistax.com has been flagged as a fraudulent investment platform. The site promises substantial returns on your investment, however, once you invest, the fraudsters abscond with your money. The content on the site is not original and the site itself is relatively new, having been registered a mere 98 days ago at the time of this […]


Sucellkriptos.one, a website promising substantial returns on initial investments, has been identified as a fraudulent scheme. Despite their guarantees, once you transfer your funds, they disappear, leaving you without your money. This scam was uncovered when the website was merely 58 days into operation. The website purports to be functioning under a business name that […]

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