6 months ago


Crypto scams

Utominers.com has been flagged as a fraudulent cryptocurrency exchange platform. The website, which is fairly new with a domain age of only 80 days at the time of this report, promises high returns on investments. However, once the money is invested, the fraudsters behind the site disappear with the funds. The website’s credibility is further questioned by the lack of reviews outside of their own platform. Moreover, the company’s presence on social media platforms is practically invisible. Interestingly, the site does not offer a customer service phone number. Additionally, the business is not legally registered in the state it purports to operate from.

A crypto exchange scam is a fraudulent scheme where a company or website poses as a legitimate cryptocurrency exchange platform. They lure investors with promises of high returns, but once the money is invested, the fraudsters disappear with the funds. These scams often lack credibility indicators such as customer reviews, social media presence, and legal registration.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam involves fraudulent cryptocurrency trading platforms. These platforms lure people with promises of high returns and minimal risk. The scammer may offer investment packages and opportunities that seem too good to be true, promising steady profits and a guaranteed return on investment. Often the platforms resemble legitimate trading sites, making it harder for potential victims to spot the fraud. Scammers may also use social media to promote their fake platforms, using fake testimonials and sponsoring posts to reach a larger audience. Once a user invests in these platforms, they may see initial 'profits'. However, these are often just numbers on a screen. When the user attempts to withdraw their money, they find that they can't. Either the platform becomes unresponsive or the user's account is locked. Remember, these scammers are skilled at manipulation they know how to make their scam convincing. So, it's important to do thorough research and to be skeptical of any platform that offers guaranteed or unusually high returns.


Pockouthobbs.biz, a recently established website, has been identified as a fraudulent crypto exchange. Despite being a mere 29 days old, this site promises potential investors significant returns. However, any money invested is quickly absconded by cunning scammers. The site, unfortunately, lacks a contact phone number for its alleged customer service. It even showcases fabricated reviews, […]


Mode-enfants.com, a recently established website, is under scrutiny for operating a fraudulent online store. The domain, barely 93 days old at the time of this report, appears to be using stock images to represent the products it offers. The items for sale on this site are not only counterfeit but also potentially harmful due to […]


Globaltrustinvestmentltd.net operates a fraudulent investment scheme. The website, barely a month old, entices individuals to invest with promises of sizeable returns. Regrettably, once you part with your cash, the fraudsters disappear. The website lacks a contact number for customer inquiries. The physical address of the business provided on the site lacks validation. The company falsely […]


Customers have raised red flags about Tfx-max.net, labeling it as an investment scam. The fraudsters promise hefty returns on your investment, but once you put your money in, they make off with it, leaving you in the lurch. The company is conspicuously absent from major consumer review platforms, with no reviews to its name. Moreover, […]


Cryptofxglobal.net, a new website on the block, has been identified as a fraudulent investment platform. Promising high returns on your investments, the site operators slyly make away with your hard-earned money the moment you invest. An in-depth look into the site’s content reveals it to be far from original, with several sections appearing to be […]

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