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1 year ago
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Sharespocketoption.com

Crypto scams
https://sharespocketoption.com

Sharespocketoption.com has been flagged as a fraudulent cryptocurrency exchange. The website, which is relatively new with a domain age of just 103 days, lacks a customer service contact number. It promises substantial returns on initial investments, but once the money is deposited, the perpetrators disappear with it. Surprisingly, the company has no presence on social media and there are no reviews available on any of the leading review platforms.

A crypto exchange scam involves a fraudulent website that pretends to be a platform for trading cryptocurrencies. They lure investors with promises of high returns, but once the money is deposited, the scammers disappear, leaving the investors with no way to recover their funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam involves tricksters posing as legitimate cryptocurrency exchanges. They create professional-looking websites or apps to lure unsuspecting victims. These platforms often offer attractive deals. They promise high returns or low transaction fees to attract users. Scammers use various tactics to gain trust. They may use fake testimonials or manipulated trading history. Once the victim deposits cryptocurrency or money, the scammer either disappears or manipulates the account. In some cases, the scammer will lock the victim's account. They claim technical issues or policy violations. The victim can't withdraw their funds. The scammer then demands additional payments to unlock the account. Despite making the payment, the victim often finds the account still inaccessible.

Tradeimparto.com

Our investigation reveals that Tradeimparto.com is not just a regular website, but a fraudulent investment operation. They promise significant returns on your investment, but instead, the people running the scam pocket the money and disappear. Surprisingly, there are no independent reviews of the website outside of their own pages. Their social media presence is virtually […]

Worldalphacryptominingfx.online

Our investigation has revealed that the website Worldalphacryptominingfx.online is running a fraudulent investment scheme. It promises substantial returns on your investments; however, once you invest, the fraudsters abscond with your money. Numerous unfinished pages on their website are riddled with default content and placeholder text. A notable absence of the company from all social media […]

Revolutmining.net

Revolutmining.net has been identified as a fraudulent investment platform. The website, registered just 37 days ago, lacks credibility and transparency. It provides no customer support phone number and the address listed is non-existent. Operated by an undisclosed foreign entity, the site falsely promises substantial returns on investments. However, once you invest, the scammers disappear with […]

Forelinkinvestment.com

Forelinkinvestment.com has been identified as the source of an investment fraud. They lure innocent investors with promises of quick wealth accumulation. However, when you put your money in, the fraudsters disappear, leaving you with nothing. The company has no reviews on any of the well-known consumer review websites, which is a red flag. In addition, […]

Rocketsts.online

Rocketsts.online, a recently launched website, appears to be engaging in fraudulent investment activities. Despite promising high returns, individuals who entrust their funds to this site find their money disappearing, with the supposed investment company vanishing into thin air. A lack of social media presence further calls into question the legitimacy of this operation. The website […]

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