We have detected that haventrdexm.com is operating a crypto scam. The site is owned and operated by a company or individuals from overseas, as the claimed company name on the website does not exist.

We have detected that fxtglobaliopvtlt.com is operating a crypto scam. The project lacks legitimate reviews that we could verify or find. The website does not provide customer support phone numbers.

You receive a phone call and the person at the other end identifies as a debt collector or a representative from an impressive-sounding law firm. They demand payment for a debt you don’t owe or have ...

Novafinanceltd.live exhibits multiple signs of a crypto scam. The website contains default content, placeholder text, and copied content from similar scam sites. The company name is fictitious, and ...

Baseminners.com is reported for being a crypto scam. The website lacks contact numbers for customer support. A business address is absent from all pages, which deviates from the norms of a legitimate ...

Harmoncorptrading.com is running a crypto scam. The wording on different pages is copied from other fraudulent websites. No legitimate reviews about this project have been verified or found. As of ...

Plushomefurniture.com has been detected to be running an online shopping scam. The domain name is new, registered only 30 days ago at the time of this report. There are no verifiable reviews for this ...

Toptradetitan.net is running a crypto scam, with content on various pages copied from other fraudulent websites. The project lacks social media accounts and all signs suggest it is operated from ...

Our instant scam analysis allows consumers to determine in real-time whether the offer they are presented with is fraudulent. The process takes anywhere from 2 to 5 minutes and the results would be ...

Millenniumcapitalmgmt.com looks like a scam. The site promises fake profit plans. The company name is not real. There are no social media accounts. The site’s content is copied from other scam sites.

Globallightmarket.com is running a crypto scam. A business address is missing from all the pages, which deviates from the norms of a legitimate website. The site is controlled by a foreign entity or ...

What is a pet scam? Online pet scams are a growing concern in the digital age, where fraudsters exploit the emotions of potential pet owners. These scammers use appealing images of pets, claiming they ...