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2 years 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.

Zurex.vip

The investigation has revealed that Zurex.vip is a fraudulent crypto exchange that has been established by unscrupulous individuals with the intention of unlawfully acquiring investors’ cryptocurrency. The domain name, Zurex.vip, was recently registered on February 1, 2023, and the website was discovered to be only 30 days old. The ownership of the website has been […]

Thebathfurniture.com

Thebathfurniture.com is a website that has been accused of operating a fraudulent virtual store. The website was established just two months ago. Interestingly, there’s no provision of a direct phone line for customer service on the platform. There’s a degree of suspicion surrounding the authenticity of the website’s content, given that it doesn’t match similar […]

Titan-financialsolutions.live

Titan-financialsolutions.live is a fraudulent investment scheme. The website, only 37 days old at the time of reporting, lacks a customer service phone number and has no presence on social media. It promotes fake reviews from imaginary people to lure unsuspecting investors. Investment scams trick people into putting money into fake opportunities, promising high returns with […]

Kentglobaltrade.com

Kentglobaltrade.com is involved in a fraudulent investment scheme. They promise substantial returns on your investment, but once the money is transferred, the scam artists vanish with your hard-earned cash. The business address shown on their website doesn’t align with reality. Unfinished web pages with generic content and filler text litter the site. The company’s alleged […]

Kidsapparelchic.com

Kidsapparelchic.com has come under scrutiny recently due to allegations of it being a fraudulent online store. The website, which is fairly new with a domain age of just 91 days at the time of recording this report, has been flagged for selling counterfeit products that may pose a safety risk due to the substandard materials […]

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