6 months ago


Crypto scams

Walloftra.ltd has come under scrutiny for allegations of being a fraudulent cryptocurrency exchange. Promises of substantial growth on investments lure unsuspecting individuals into this trap. However, once the investment is made, the alleged scammers vanish with the money. The website is a recent creation, with the domain name barely 95 days old at the time of these allegations. Despite claiming to be legally established in a certain state, there is no evidence to support this claim. The company’s absence on social media platforms raises further doubts about its legitimacy. Additionally, the site lacks a customer service phone number, leaving investors with no means of direct contact.

A crypto exchange scam is a fraudulent scheme where a company or individual claims to be a legitimate cryptocurrency exchange. They often promise high returns on investments to attract potential victims. Once the victims invest their money, the scammers disappear, leaving the victims with significant losses.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No social media
A crypto exchange scam is a fraudulent scheme involving digital assets. Scammers typically create fake platforms or websites that mirror legitimate crypto exchanges. The goal is to lure unsuspecting investors into depositing their cryptocurrencies or fiat money. Often, these platforms promise high returns, quick profits, or exclusive investment opportunities. They may also use aggressive marketing strategies and pressure tactics, such as limited-time offers, to push people into making impulsive decisions. The scammers can then run off with the deposited funds. Victims can end up losing not only their initial investments, but potentially all of their digital assets. Many times, these scams are difficult to trace and prove legally. In some cases, scammers may also manipulate trading volumes and prices on their platforms to create the illusion of market activity and legitimacy. This can lure more victims into their trap, eventually leading to significant financial losses.


Consumers have reported Iforexoption24.com for engaging in a forex scam. The website is relatively new, only being 40 days old when it was discovered. Unfortunately, there is no phone number provided for customer service on the site. The scammers behind this operation make enticing promises of rapid financial growth, but once you invest your money, […]


On February 19, 2023, Cogoup.com was reported as a fraudulent online store. The domain name was recently registered on September 23, 2022, and its ownership is concealed through a third-party privacy service. The website is hosted in China and all data collected is stored overseas. The customer support phone number leads to a voicemail prompt […]


Consumers have flagged Betterknifesale.com for operating an illicit online store scam. It lacked any sort of reviews on well-known consumer feedback websites. Their social media accounts were devoid of followers. Numerous pages on their website remained in a draft state, populated with generic content and placeholder entries. The content of the website raises questions about […]


Orlenxfinance.ltd has been identified as a fraudulent investment platform. They lure you in with the promise of substantial returns on your investments. However, once you invest, your money disappears as the scammers make off with it. Several sections of the website are still in the process of being built, featuring default text and placeholder content. […]


Werkkledistore.com, a website that’s only been around for 50 days, has come under scrutiny for being a fraudulent online store. The site lacks a customer service phone number, a detail that often raises red flags. It seems the website borrows heavily from other similar sites, replicating their content rather than creating its own. The products […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved