6 months ago


Crypto scams

Wealthifyfx.net has been flagged as a potential crypto exchange scam. The website, which is relatively new, has been in operation for only 97 days at the time of this report. It purports to function under a business name that is not officially registered in the state it claims to be located in. Furthermore, the website does not have any presence on social media platforms. Additionally, there are no reviews available on any of the major review platforms, which raises further suspicions about its legitimacy.

A crypto exchange scam is a fraudulent scheme where a website or platform claims to offer cryptocurrency exchange services, but in reality, they are designed to steal users’ digital assets. These scams often involve websites that are recently registered, lack social media presence, and have no reviews on major platforms.

Red Flags

Fake business name
Recently registered

Missing Information

No reviews
No social media
Crypto exchange scams exploit the interest of individuals in cryptocurrency. Scammers use fake websites or apps that impersonate legitimate crypto exchanges. They create a professional-looking interface to lure investors. On these platforms, scammers promise high returns on investments. They'll often claim that these investments are risk-free. They may also provide fake testimonials from supposedly successful investors. Scammers often use tactics like pressure selling. This involves urging potential victims to invest quickly before the opportunity is gone. They might also use advanced manipulative techniques, such as showing fake rising crypto prices. Once victims deposit their money, they often find it impossible to withdraw. Scammers may disappear entirely, leaving victims with no way to recover their funds.


Encryptinvestment.com is operating an investment fraud scheme. The company assures you of large profits if you put in your money, but once you do, those responsible for the scam disappear with your funds. The company doesn’t have a significant presence on social media platforms. Several incomplete pages, filled with generic content and placeholder text, can […]


Graysonluxury.shop has been identified as a fraudulent online store. The products it offers are not genuine and could potentially be harmful due to the substandard materials used in their manufacture. When we discovered this, the website was barely three months old. A customer service phone number is conspicuously absent from the site. The images displayed […]


Besttradingfacility.com is involved in a fraudulent investment scheme. The website promises significant returns on investments, only for investors to lose their money when the fraudsters disappear. A quick glance at the website reveals unfinished pages filled with default content and placeholder text. The website’s lack of original content is striking, as it seems to mimic […]


After careful investigation, it’s clear that Maxitradeltd.com is not a legitimate investment operation, but rather a fraudulent scheme. The website’s enticing promise of large percentage profits from initial investments masks its true intent: to defraud investors of their money. Despite its professional veneer, the company has no visible presence on renowned consumer review platforms, and […]


Investmentthomson.com operates a fraudulent scheme disguised as an investment opportunity. The scam lures in potential investors with promises of high returns. However, once the investment is made, the fraudsters disappear with the victim’s capital. The website itself reveals many red flags, including a plethora of incomplete pages filled with default content and placeholder text. The […]

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