6 months ago


Crypto scams

Tradedemat.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. The site, which has been active for a mere 84 days, promises significant growth on investments. However, once the investment is made, the fraudsters behind the site abscond with the money. The site is also characterized by misleading reviews from customers who, in reality, do not exist. A glaring red flag is the lack of a customer support phone number on the website. Additionally, the site has failed to garner any followers on social media platforms, further raising suspicions about its legitimacy.

A crypto exchange scam is a fraudulent scheme where a fake cryptocurrency exchange platform lures unsuspecting investors with promises of high returns. Once the investment is made, the scammers vanish with the funds, leaving the investors high and dry. These scams often feature fake customer reviews and lack proper customer support, making it difficult for the victims to seek redress.

Red Flags

Fake reviews
Recently registered

Missing Information

No phone numbers
No social media
A crypto exchange scam tricks individuals into losing their hard-earned money. Scammers often present a too-good-to-be-true investment opportunity. They promise high returns and instant wealth. Sometimes, scammers create fake cryptocurrency exchange platforms. They often use slick, professional-looking websites to lure in unsuspecting victims. The user is then asked to deposit their money or cryptocurrency into these platforms. Once the deposit is made, the scammer has control of the funds. They can then disappear, leaving the victim with no way to retrieve their money. The victim is left empty-handed while the scammer moves on to their next victim. In other instances, the scam may involve a Ponzi scheme. Early investors are paid returns using the investments of later participants. This creates an illusion of a profitable investment. But when new investors stop coming in, the scheme collapses.


Our investigation suggest that Phoenixcrypinvestment.com is a deceitful cryptocurrency exchange. The site, which was flagged as fraudulent within its first 79 days of operation, lacks the basic customer service feature of a contact phone number. Their alluring promise of swift financial growth is merely a trap – once investors put their money in, the fraudsters […]


Ultimateoptionaltrade.com, a website that has been active for 109 days, is unfortunately operating under false pretenses. It presents itself as a lucrative investment opportunity in the realm of cryptocurrency, promising substantial returns. However, once the investment is made, the individuals behind the website disappear, taking your hard-earned money with them. The location details provided for […]


Beware of thecoasterelevation.com, a website notorious for its fraudulent retail practices. It specializes in peddling counterfeit products, which could potentially be harmful due to the subpar materials used in their creation. The website’s design is eerily similar to other legitimate websites, suggesting that it has copied their content. However, the images they display don’t accurately […]


Customers have flagged Aibottrade.ltd for operating a fraudulent investment scheme. The company lures people with the promise of quick monetary growth, but once the investment is made, the fraudsters abscond with the funds. The scam came to light when the website was a mere 95 days old. The website lacks a customer service phone number, […]


Shopluxefurniture.shop is currently under scrutiny for operating a fraudulent online store. The website, which is a mere 110 days old, lacks a customer service phone number, raising suspicion. Furthermore, the site’s content appears to be replicated from other web pages, undermining its authenticity. The products displayed on the website are dubious, posing potential risks due […]

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