8 months ago


Crypto scams

Veritop.online has fallen under scrutiny as a suspected crypto exchange scam. In less than a month, the website’s fraudulent activities came to light. The site promises huge returns on investments, but the reality is a stark contrast. Scammers pocket the money, then make a swift exit. The company’s reviews remain elusive. A lack of customer service contact number on the site raises further suspicions. Several areas on the website are under construction, populated with filler content and placeholder text. Despite claiming to operate in a specific state, the company lacks the necessary registration. Additionally, the company’s absence on social media platforms is a noteworthy red flag.

A crypto exchange scam involves a fraudulent platform promising high returns on cryptocurrency investments, only to disappear with the investor’s money. These scams often operate without legitimate registration, customer service, or social media presence.

Red Flags

Fake business name
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
Crypto exchange scams are fraudulent operations that promise high returns from cryptocurrency investments. These scams often involve a fake platform where you're encouraged to invest your money. The scammers will promise you easy profits and high returns. They might even show you fake account balances to convince you that your investment is growing. The aim is to get you to invest more money or to stop you from withdrawing your money. Once you've deposited your money, the scammers can simply disappear. Your money will be gone and you won't be able to contact them or get your money back. This is why it's very important to always do your research and only use reputable crypto exchanges. Also, remember that if something sounds too good to be true, it probably is. Always be wary of anyone promising guaranteed profits or high returns. Investing in cryptocurrencies always involves some risk and there are no guaranteed returns. If you think you've been targeted by a crypto exchange scam, contact your local law enforcement and report it to them. They can help you take steps to protect yourself and potentially recover your money.


In our investigation, we found out that Prodemfx.com, a supposed cryptocurrency exchange platform, is not what it seems. The platform promises substantial returns on investments, luring unsuspecting investors to part with their money. However, once you invest, the scammers disappear with your hard-earned cash. Unfortunately, the company’s online reputation is non-existent. Reviews, which could have […]


Lucrofinance.com is engaged in a fraudulent investment scheme. They entice potential investors with promises of high returns, but once the investment is made, the fraudsters abscond with the funds. The company lacks any form of social media presence, further raising suspicion. The authenticity of the website’s content is questionable, as it does not match any […]


Cydrixcastle.com actively engages in a crypt exchange scam. This website, recently registered, is barely 21 days old at the time of this report. You can’t find a customer service phone number anywhere on the site. The site showcases false reviews from imaginary customers. The company falsely claims it is registered in the state where it […]


Cryptspacepro.com has been found to be orchestrating an investment con. Promising high returns on investments, the moment you put your money in, it disappears into the fraudsters’ pockets. Upon exploring the website, we discovered numerous incomplete pages, which are still filled with default content and placeholder subtleties. Interestingly, the site doesn’t have any followers across […]


Upcapwages.com has been identified as a fraudulent investment scheme. The site promises significant returns on investments, but in reality, the fraudsters pocket your money and disappear. We found no reviews on notable review platforms. The company has zero social media presence. Several pages on the website remain under construction, stuffed with placeholder content. The supposed […]

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