5 months ago


Crypto scams

Consumers have raised concerns about Zeetradersltd.net, alleging it to be a fraudulent cryptocurrency scheme. The website, which was just 108 days old at the time of discovery, has been accused of luring unsuspecting investors with the promise of substantial returns. However, once the investment is made, the alleged scammers pocket the money and vanish without a trace. The website lacks a customer service phone number, making it even more difficult for victims to seek redress. Furthermore, the site is said to be promoting fabricated reviews from fictitious individuals, adding to the deception. The address provided on the website for the company’s location is also reportedly fake.

A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. Scammers often lure victims with promises of high returns on their investment. However, once the victims invest their money, the scammers disappear, leaving the victims with significant losses. These scams often involve the use of fake websites and false reviews to create an illusion of legitimacy.

Red Flags

Fake address
Fake reviews
Recently registered

Missing Information

No business name
No phone numbers
No SSL certificate
Crypto scams are fraudulent activities involving digital currencies. These scams often promise high returns on investments. A common feature is the pressure to act quickly. Scammers use this tactic to rush people into making decisions. Scammers often use social media platforms. They create fake accounts or hack into legitimate ones. They use these accounts to spread their false promises. Another tactic is phishing. Scammers will send emails or messages that appear to be from a trusted source. These messages contain links. These links lead to fake websites where personal information is stolen. A key feature is the promise of guaranteed profits. Legitimate investments never guarantee profits. This is a clear sign of a scam. Ponzi or pyramid schemes are another form of crypto scams. Participants are encouraged to recruit new investors. The returns for the early investors are paid by the new recruits. Eventually, the scheme collapses when there are no more recruits. Lastly, some scammers offer free giveaways. They ask for a small amount of cryptocurrency first. The promise is that they will return a larger amount. The return never happens.


Tradeproprofit.com has been flagged as a fraudulent cryptocurrency exchange. Despite its recent establishment, only 27 days old at the time of reporting, the site promises substantial profits for investors. But, once you invest, the unscrupulous individuals behind the platform disappear with your money. A glaring omission is the lack of a customer support phone number. […]


Elite-ventures.ltd is currently operating a deceptive scheme that involves promising potential investors high returns. The unfortunate reality is that once you invest, your money is taken by these fraudsters who then vanish without a trace. Interestingly, there are no reviews to be found concerning the company. Also, the company seems to exist in a social […]


Customers have reported Brownwealthtrade.com for operating a fraudulent investment scheme. The site lures investors with promises of high returns, only to disappear with their money once invested. The authenticity of the website is further questioned by several incomplete pages that still feature default content and placeholder text. The partnerships flaunted on the company’s site are […]


Shopluxefurniture.shop is currently under scrutiny for operating a fraudulent online store. The website, which is a mere 110 days old, lacks a customer service phone number, raising suspicion. Furthermore, the site’s content appears to be replicated from other web pages, undermining its authenticity. The products displayed on the website are dubious, posing potential risks due […]


Deluxehomedelight.shop has been identified as a fraudulent online store. The variety of items it advertises may seem appealing, but they are potentially hazardous due to the poor quality of materials used to manufacture them. Unfortunately, the site lacks a customer service phone number, making it difficult for customers to reach out with inquiries or complaints. […]

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