Tradeoptionmining.com, a relatively new website, was flagged as a fraudulent cryptocurrency exchange platform. Its age at the time of discovery was a mere 28 days. The platform lures potential investors with the promise of significant percentage returns on initial investments. However, once the money is deposited, the tricksters abscond with the funds. The testimonials displayed on the site are not genuine, but rather, meticulously crafted fabrications. Additionally, the business name that the website purports to operate under is not legally recognized in the state they claim to be based in. Lastly, it appears that the website is operated by individuals or an organization based overseas.