8 months ago


Crypto scams

The website Tradingscoin.net finds itself under scrutiny for perpetrating a cryptocurrency exchange scam. At the point of this revelation, the website had been operational for an unassuming 26 days. A noticeable absence of a customer service phone number on the website raises immediate suspicions. Reviews plastered across the website, far from representing true customer experiences, are nothing more than fabrications. Promises of substantial investment returns are plentiful, however, these simply act as a lure. When unsuspecting investors part with their money, the fraudsters behind the scam disappear without a trace. The official name of the business remains conspicuously absent from the website. Multiple incomplete pages on the website, filled with generic content and placeholder text, only add to the dubious nature of the operation. In a world dominated by social media, the complete lack of a social media footprint is concerning.

A crypto exchange scam involves a fraudulent website promising lucrative returns on cryptocurrency investments. However, once the investor parts with their money, the scammers abscond with the funds, leaving the investor high and dry.

Red Flags

Fake reviews
Recently registered
Unfinished website

Missing Information

No business name
No phone numbers
No social media
A crypto exchange scam is a fraudulent scheme where bad actors trick people into investing in non-existent cryptocurrencies. They often use online platforms to advertise these scams, promising high returns and minimal risk. Scammers may create fake websites that mimic real crypto exchanges to deceive people. They ask for personal information and digital money transfers. Once they get what they want, they disappear, leaving the victim at a loss. These scams can be very sophisticated, using technical jargon and offering convincing testimonials. Some may even offer incentives for referring others to the scheme. Be cautious and research thoroughly before investing in any cryptocurrency.


Homekitplush.com is currently engaging in a fraudulent store scheme. The pictures shown on their site are not authentic. Unfortunately, no reviews for this company can be found on well-known consumer review sites. This company doesn’t even have a presence on social media. You can see numerous incomplete pages on their website, filled with generic content […]


Consumers have reported frx-ultimateltd.com for operating a collection scam. They entice you with promises of significant returns on your investments. However, once you invest, the fraudsters disappear with your money. The website lacks a customer service phone number, making it impossible to reach them. Numerous incomplete pages riddled with default content and placeholder text can […]


Massivealertcircle.net has faced accusations of investment fraud. Promising staggering growth on initial investments, this website disappears with your funds as soon as you deposit. An absence of any footprint on notable consumer review platforms is evident. Social media platforms show no established presence of the company. Our investigation revealed numerous incomplete pages on the website, […]


Consumers have reported that Premier-financeltd.org is engaging in fraudulent investment activities. They promise significant returns on your investment, but once you invest, the scammers abscond with your money. Additionally, the photos displayed on their website are not genuine. At the time of this report, the website had only been in existence for 41 days. It […]


Securedmarketsfx.com is operating what appears to be an investment scam. They promise significant returns on your investment, but once the money is invested, it vanishes without a trace. The website itself is fairly new, having been registered just 45 days prior to the filing of this report. The content on the site seems to be […]

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