H-trades.com
Analysis
H-trades.com raises suspicions of a crypto exchange scam. They promise attractive returns on your investment. Once you invest, however, the scammers abscond with your money. Nowhere in the site can you find a customer service phone number. A company from overseas owns the site and manages it. You won’t find any social media profiles linked to this business. The company remains absent from well-known consumer review platforms.
Crypto exchange scams involve fraudulent websites that lure investors with promises of high returns. Once the investment is made, the scammer takes the money and disappears, leaving the investor with significant financial loss.
Red Flags
Fake address
Fake images
Fake partnerships
Fake promises
Foreign company
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto exchange scam involves fraudulent platforms that lure investors with the promise of high returns in the cryptocurrency market. These scams can take different forms such as Ponzi schemes, fake initial coin offerings (ICOs), or non-existent cryptocurrencies. Scammers often use persuasive language and create a sense of urgency to trick people into investing. Be cautious and always research before investing in any cryptocurrency exchanges.
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