5 months ago


Crypto scams

The website Tradinggene.net is currently involved in a fraudulent cryptocurrency exchange operation. They promise significant returns on your investment, but once you’ve put your money in, the fraudsters abscond with it. When we discovered this scam, the website had only been active for 84 days. It’s impossible to find a customer service contact number. The company name they purport to operate under isn’t even registered in the state they claim to be based in. Their presence on social media is practically invisible.

A crypto exchange scam is a fraudulent scheme where a website or platform promises high returns on cryptocurrency investments. However, once the investor puts their money in, the scammers take the funds and disappear. These scams often operate under unregistered business names and lack a strong social media presence.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No social media
Crypto exchange scams involve fake platforms designed to steal your money. They may look like genuine crypto exchanges. Their websites and apps have an official appearance. Deceptive tactics are used to lure unsuspecting victims. Common promises made by these scammers include high returns on investments and low transaction fees. They may also promise secure transactions and quick profits. These too-good-to-be-true offers are aimed to entice individuals to invest their money. Scammers often use social media platforms for promotion. They might employ bots or paid actors to leave positive reviews. This is done to create an illusion of legitimacy and attract more victims. In reality, once you deposit your cryptocurrency into their accounts, you may never see it again. The scammers may disappear with your money, leaving you with no recourse.


Our investigation has revealed that Hifyprod.com is functioning as a fraudulent investment scheme. They promise substantial returns on your investments, but once you invest, the fraudsters abscond with your funds. Interestingly, the business appears to lack a social media presence. Our probe has also uncovered numerous incomplete pages on the website, filled with generic content […]


Americryptotrades.com, a website that promises significant growth on investments, has been discovered as a fraudulent scheme. Investors are lured with the promise of substantial returns, only to find that their money has vanished into thin air once they commit their funds. Oddly, the website has no social media presence whatsoever. Numerous incomplete pages, filled with […]


We’ve found Procatprotrades.com acting dishonestly as an investment scam. Their own pages are the only sources of reviews for the website. A noticeable absence of social media activity surrounds them. Unfinished pages filled with default content and placeholder text are rampant on their site. The online alliances they flaunt are entirely fabricated. The images they […]


Investors have flagged Bitilux.com as a platform involved in a crypto exchange scam. The website, despite its recent establishment, already has a dubious reputation, having been in existence for only 78 days at the time of the report. The operators of the site entice potential investors with the promise of large returns, only to disappear […]


Zone-bags.com, a relatively new website at 92 days old, is currently under scrutiny for operating a fraudulent online store. It has been noticed that the website does not provide a customer service phone number, which is a common feature of legitimate businesses. Furthermore, the content found on the site appears to be plagiarized from other […]

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