8 months ago


Crypto scams

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.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Foreign company
New website
Recently registered
Unfinished website
A crypto exchange scam refers to fraudulent activities involving cryptocurrency exchanges. Scammers use various tactics to trick people into giving away their cryptocurrencies. One common method is setting up fake exchanges. These exchanges look just like real ones, but they're designed to steal your coins. Once you deposit your cryptocurrency, it becomes nearly impossible to get it back. Another tactic is offering too-good-to-be-true promotions. Scammers promise huge returns for small investments. But, after you've transferred your coins, they vanish without a trace. Phishing is another common scam. Scammers send emails or messages that look like they're from a legitimate exchange. When you click on a link or download an attachment, you unknowingly give them access to your account. Always do your research before using a crypto exchange. Be wary of unrealistic promises and always double-check the source of any communications.


Many consumers have lodged complaints against primecryptomine.com, accusing it of operating a fraudulent investment scheme. At the time these deceptive practices were identified, the website was a mere 224 days old. Surprisingly, there is no customer support contact number listed on the site. Moreover, the photographs displayed on the platform are not genuine. The content […]


Many reports suggest that Cirevaluetrades.com is operating a fraudulent investment scheme. This website tempts potential investors by offering large returns on initial investments. However, once these funds are deposited, they disappear, likely stolen by the scammers behind the operation. A noticeable red flag is the complete lack of social media presence for this so-called business. […]


Banexcapitals.com has been flagged as an investment scam. They make enticing promises of rapid growth for your money, but once you invest, the scammers abscond with your funds. The images displayed on their website are misleading and do not accurately depict the actual product being sold. It is important to note that this website is […]


On February 20, 2023, a user on ScamGuard reported Bilionhash.com as a cryptocurrency scam. Bilionhash.com is a recently registered domain name, with its registration date being January 18, 2023. The ownership of the website is concealed by a third-party privacy service, and no customer support number or physical address is provided. Despite our efforts, we […]


Yameleni.com, a relatively new website with an age of just 67 days, is under scrutiny for operating a deceptive online store. The lack of a customer service phone number raises immediate red flags. More concerning is the unoriginality of its content, which appears to be a carbon copy of similar websites. The items listed for […]

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