🔍 Trace My Crypto

Uphold.com Review

Posted inExchangeNo Comments
Uphold.com markets itself as a multi‑asset trading and digital wallet platform, but numerous regulatory actions, a class‑action lawsuit, and widespread user complaints raise serious questions about its legitimacy and consumer protection. Our…

Walletry.ai Review

Posted inDay Trading, ExchangeNo Comments
Walletry.ai presented itself as an artificial‑intelligence crypto wallet and trading platform, but evidence shows that it lacks transparency, regulation and basic contact details and is widely regarded as a scam. Walletry.ai's polished…

Vyrobet.cc Review

Posted inCasinoNo Comments
Vyrobet.cc portrays itself as a decentralized crypto gaming platform but evidence from domain records, user complaints and independent investigations shows it is a short‑lived gambling scam that locks withdrawals behind extra deposits.…

Vacasa.com Review

Posted inUncategorizedNo Comments
Vacasa.com is a long-running vacation rental management site rather than a crypto investment platform, but user complaints and impostor scams mean travelers should stay vigilant. Vacasa.com is a legitimate vacation rental management…

Sendgrid.net Review

Posted inPhishingNo Comments
Sendgrid.net is a tracking domain operated by Twilio's SendGrid email platform, but criminals exploit it to hide phishing links and fraudulent crypto schemes, so recipients should treat any unexpected link using this…

Nebx.io Review

Posted inExchange, ICONo Comments
Nebx.io is promoted as a web3 platform that rewards social‑media users with free XCOIN tokens, but numerous red flags, suspicious domain details and regulatory warnings suggest it is a high‑risk scheme rather…

Opensea Review

Posted inExchange, InvestmentNo Comments
OpenSea has grown into the world's largest NFT marketplace, but a history of data breaches, phishing attacks, user complaints and regulatory scrutiny raise serious doubts about its safety and legitimacy. OpenSea markets…

Lssc6.com Review

Posted inScamNo Comments
Lssc6.com is tied to the Lightning Shared Scooter Company (LSSC), a so-called electric scooter investment program that regulators warn is an unregistered pyramid scheme with no real scooters or legitimate business. Lssc6.com…

Inefex.pro Review

Posted inDay Trading, ScamNo Comments
Inefex.pro positions itself as an online forex and crypto broker, but multiple regulators and reviewers warn that it is an unlicensed operation with a long trail of complaints. inefex.pro is a trading…

Bitnest.me Review

Posted inScamNo Comments
Bitnest.me markets itself as a decentralized crypto savings platform, but independent analyses, regulatory alerts and user complaints suggest it is an unregulated Ponzi-style scheme with severe withdrawal issues and no identifiable management.…