5 months ago


Crypto scams

Consumers have raised concerns about Trustedrecovteam.com, alleging that it’s a fraudulent cryptocurrency exchange. The website promises significant returns on investments, but after the investment is made, the money disappears, presumably taken by the scammers. The website, at the time of the report, had only been active for 83 days. It’s owned by a company based overseas and notably, it doesn’t provide a customer service phone number. Furthermore, the business name under which it operates is not registered with the secretary of state.

A crypto exchange scam is a fraudulent scheme where a company or website claims to offer cryptocurrency exchange services. They lure investors with promises of high returns. However, after the investors put their money in, the scammers disappear with the invested funds. The company or website usually lacks proper registration and customer service, making it difficult for victims to recover their money.

Red Flags

Fake business name
Foreign company
Recently registered

Missing Information

No phone numbers
A crypto exchange scam is a method employed by fraudsters to trick investors into parting with their money. They create fake platforms that look similar to genuine crypto exchanges. These scammers promise high returns on investments. They attract unsuspecting investors with the allure of quick wealth. The promised returns are often unrealistic and too good to be true. Scammers use a range of deceptive tactics. They may use complex jargon to confuse investors. Scammers may also provide fake testimonials, false credentials and manipulate charts to create an illusion of credibility. Once an investor deposits their money into the scam platform, the scammers can disappear with the funds. They leave the investor with no means of recovering their investment. Often, these scams are untraceable due to the anonymous nature of cryptocurrencies. Remember the golden rule, if it sounds too good to be true, it probably is. Staying informed and vigilant is the best way to avoid falling victim to a crypto exchange scam.


The website, The-bestfat.live, has come under suspicion for conducting a fraudulent investment scheme. The website promises its users substantial returns on their investments. However, once the funds are transferred, the fraudsters vanish without a trace. Interestingly, the website was only 78 days old when the scam was first detected. A significant red flag is the […]


Beware of Primeinvestedge.com! Many people have reported it as an investment scam. They promise huge returns on your initial investment, but once you hand over your money, they disappear with it. They don’t have any presence on reputable consumer review platforms and their social media accounts have no followers. Their website is filled with unfinished […]


On February 18th, 2023, Seeflorall.com was classified as a possible fake online store. The domain name was registered on November 3, 2022, and will expire in 2024, having only been registered for a year. The website’s ownership is obscured by a third-party privacy service, and it is hosted overseas. The provided business address is fake, […]


The website Raimentattire.com is operating a fraudulent online store. The content on the site lacks uniqueness, seeming to mimic material from similar websites. An address is listed for the business, but upon investigation, it doesn’t exist. The products offered on the site are counterfeit and potentially dangerous due to the substandard materials used in their […]


Ultimateoptionsinvestment.com, a website that’s been around for a little over three months, is under scrutiny for alleged fraudulent activities. The site promises significant growth on investments, only to abscond with the money once it’s invested. Notably, the website lacks a customer support phone number, a red flag for potential investors. Furthermore, the site displays reviews […]

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