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2 years ago
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Accapital-cx.asia

Crypto scams
https://accapital-cx.asia

Accapital-cx.asia raises suspicions of a crypto scam. The promise of significant returns tempts investors, who then find their money taken and the scammers vanished. A foreign entity controls and runs the site. We discovered multiple incomplete pages throughout the website, riddled with default content and placeholder text. The business name lacks registration in the state it purports to operate from. The company seems invisible on social media and lacks profiles. Major consumer review platforms hold no reviews for this elusive company.

A crypto scam involves enticing investors with substantial returns on their investment in cryptocurrency. However, once the investment is made, the scammer takes the money and disappears, leaving the investor with significant losses.

Red Flags

Fake business name
Foreign company
Unfinished website

Missing Information

No reviews
No social media
A crypto scam refers to fraudulent activities that involve digital currencies. Scammers may create fake cryptocurrency exchange platforms, promising high returns and minimal risk, to lure investors. They may also use phishing techniques to trick people into revealing their personal information. Once they have access to a person's crypto wallet, they can drain the funds. Always be cautious and research thoroughly before investing in cryptocurrencies.

Accapital-cx.asia

Accapital-cx.asia raises suspicions of a crypto scam. The promise of significant returns tempts investors, who then find their money taken and the scammers vanished. A foreign entity controls and runs the site. We discovered multiple incomplete pages throughout the website, riddled with default content and placeholder text. The business name lacks registration in the state […]

Shoptoneshopguitars.shop

People have raised concerns about Shoptoneshopguitars.shop, indicating that it may be a deceptive online store. As of the latest reports, the website had only been operating for 27 days. A significant red flag is that the site lacks a customer service phone number. The content of the site appears to be far from original, closely […]

Fixedprimeassets.com

Reports indicate that Fixedprimeassets.com operates as an investment scam. The site promises large profits, but scammers allegedly disappear with people’s money. The website was registered just recently, being only 40 days old when this report was made. Customer service phone numbers listed on the site don’t seem to work. The business address provided on the […]

Chevronrefinery.net

Chevronrefinery.net runs a fake investment scheme. The site is only 45 days old, and it lacks a customer service phone number. The business address listed is not real. No reviews exist outside of their own website. Investment scams trick people into putting money into fake opportunities. They promise high returns but usually result in financial […]

Nexoinvest-earn.ltd

Nexoinvest-earn.ltd is a tricky investment scam. When it was discovered, the website was just 115 days old. They don’t even have a customer service phone number. The address listed on their site doesn’t match any real business. It’s run by people or a group from another country. They promise big returns on your investment, but […]

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