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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.

Provaeto.net

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Forextrasmarttrading.com

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Magicaltradings.com

Magicaltradings.com, a relatively new website, has been exposed for running a cryptocurrency scam. Despite being only 107 days old, the site has been caught promising substantial profits to those who invest. However, once the investment is made, the scammers disappear with your money. A closer look at the website reveals multiple unfinished pages, filled with […]

Midasfxtrades.live

Midasfxtrades.live is a newly registered website, just 22 days old at the time of this report. The site promises high returns on investments, but once you deposit money, the scammers disappear with it. The business address listed is fake, and there’s no customer service phone number available. Additionally, the company has no presence on social […]

Lilaershop.com

Lilaershop.com, a website that’s been around for only 92 days, has been flagged for perpetuating a fake store scam. The site sells products that are not genuine and could pose a risk due to the low-grade materials used in their manufacture. There’s substantial evidence that points to the website being managed from China. The pictures […]

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